A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA

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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
Author/Editor: edited by Mark Pieth and Gemma Aiolfi
Author Heading: Pieth, Mark
https://ci.nii.ac.jp/author/DA0193924X
Aiolfi, Gemma
Publication, Distribution, etc.: E. Elgar Pub.
Publication Date: c2004
Publication Date (W3CDTF): 2004
Size: 24 cm
Place of Publication (Country Code): uk
Text Language Code: en
Subject Heading: Confidential communications -- Banking
Banks and banking -- Records and correspondence -- Law and legislation
Money laundering
LCC: K1089
Target Audience: 一般
Note (General): Includes bibliographical references and index
Related Material (URI): https://ci.nii.ac.jp/ncid/BA69279350#entity
https://lccn.loc.gov/2004043319
Data Provider (Database): 国立情報学研究所 : CiNii Research
Original Data Provider (Database): CiNii Books
https://ci.nii.ac.jp/books
NCID: https://ci.nii.ac.jp/ncid/BA69279350 : BA69279350
LC Control Number: 2004043319
https://lccn.loc.gov/2004043319