A Comparative Guide to Anti-money Laundering

A Comparative Guide to Anti-money Laundering

A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA

eBook - 2004
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Topical and pertinent issues addressed in this book include questions such as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as carefully as they should? How level is the playing fi
Publisher: Cheltenham, UK ; Northhampton, MA : E. Elgar Pub., c2004
ISBN: 9781845421618
1845421612
Characteristics: 1 v

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