A comparative guide to anti-money laundering : a critical analysis of syste..

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A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA is a book. It was written by Mark Pieth and published by Edward Elgar in 2004.

Key facts

  • author: Mark Pieth
  • publication date: 2004
  • book publisher: Edward Elgar
  • book series: unknown
  • earliest publication dates: unknown, unknown
  • book subjects: Money laundering, Confidential communications-Banking
Classified as: object

Culture
"A comparative guide to anti-money laundering : a critical analysis of syste.." is one of the books by Mark Pieth, books by Edward Elgar and 2,617,384 books in our database.
  • Isbn: 1843766736
  • Language: English

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

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

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