A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA / edited by Mark Pieth and Gemma Aiolfi.

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Material Type: 図書
ISBN: 1843766736
Title: A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA / edited by Mark Pieth and Gemma Aiolfi.
Author Heading: Pieth, Mark.
Aiolfi, Gemma, 1960-
Publication, Distribution, etc.: Cheltenham, UK : E. Elgar
Northhampton, MA : E. Elgar
Publication Date: c2004.
Publication Date (W3CDTF): 2004
Extent: xxiii, 462 p. ; 24 cm.
Place of Publication (Country Code): GB
Text Language Code: eng
Subject Heading: Confidential communications -- Banking.
Banks and banking -- Records and correspondence -- Law and legislation.
Money laundering.
LCC: K1089
DDC: 345/.0268
NDLC: A411
A442
Note (Bibliography): Includes bibliographical references and index.
Holding library: 国立国会図書館
Call No.: A411-B76
Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 000007539686
http://id.ndl.go.jp/bib/000007539686
LC Control Number: 2004043319
https://lccn.loc.gov/2004043319
RLIN No.: MABL04-B1266
Cataloging Rule: Anglo-American Cataloging Rules
Bibliographic Record Category (NDL): 211