A comparative guide to anti-money laundering:a critical analysis of systems in Singapore, Switzerland, the UK and the USA
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Group Author: | ; |
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Published: |
Edward Elgar,
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Publisher Address: | Cheltenham |
Publication Dates: | c2004. |
Literature type: | Book |
Language: | English |
Subjects: | |
Carrier Form: | xxiii, 462 p.: ; 24 cm. |
ISBN: | 1843766736 |
Index Number: | D914 |
CLC: |
D914.04-03 D997.9-03 D996.2-03 |
Call Number: | D997.9-03/C737 |
Contents: |
Formerly CIP. Includes bibliographical references and index. |