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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.
- Format:
- Book
- Language:
- English
- Subjects (All):
- Confidential communications.
- Banks and banking--Records and correspondence--Law and legislation.
- Banks and banking.
- Money laundering.
- Genre:
- Electronic books.
- Physical Description:
- 1 online resource (486 p.)
- Place of Publication:
- Cheltenham [England] ; Northampton, Mass. : Edward Elgar Pub., c2004.
- Language Note:
- English
- Summary:
- The study, conducted by the Basel Institute on Governance, begins by examining the international standards regarding money laundering, their historical and political roots, and the driving forces that have shaped money laundering and its prevention over recent years. Then they focus on the four financial centers, each of which is important in cross
- Contents:
- pt. 1.
- pt. 2. Country reports
- pt. 3.
- Notes:
- Description based upon print version of record.
- Includes bibliographical references and index.
- ISBN:
- 1-283-21785-6
- 9786613217851
- 1-84542-161-2
- OCLC:
- 475933189
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