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A Comparative Guide to Anti-money Laundering : A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA
by Pieth, Mark.; Aiolfi, Gemma
Publication :
E. Elgar Pub., 2004
Subject :
Confidential communications--Banking. ; Banks and banking--Records and correspondence--Law and legislation. ; Money laundering.
Language :
English
eISBN :
9781845421618
ISBN :
9781843766735
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