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

Record Type:	Electronic resources : Monograph/item
Title/Author:	A comparative guide to anti-money laundering/ edited by Mark Pieth and Gemma Aiolfi.
Reminder of title:	a critical analysis of systems in Singapore, Switzerland, the UK and the USA /
other author:	Aiolfi, Gemma,
Published:	Cheltenham, UK ;E. Elgar Pub., : c2004.,
Description:	1 v.
Subject:	Banks and banking - Records and correspondence -
Online resource:	https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=114761An electronic book accessible through the World Wide Web; click for information
ISBN:	1845421612 (electronic bk.)

A comparative guide to anti-money laundering = a critical analysis of systems in Singapore, Switzerland, the UK and the USA /
A comparative guide to anti-money launderinga critical analysis of systems in Singapore, Switzerland, the UK and the USA /[electronic resource] :edited by Mark Pieth and Gemma Aiolfi. - Cheltenham, UK ;E. Elgar Pub.,c2004. - 1 v.

Includes bibliographical references and index.

Electronic reproduction.
Boulder, Colo. :
NetLibrary,
2004.

Available via World Wide Web.

ISBN: 1845421612 (electronic bk.)Subjects--Topical Terms:

828492
Banks and banking
--Records and correspondenceIndex Terms--Genre/Form:

542853
Electronic books.

LC Class. No.: K1089 / .C66 2004eb

Dewey Class. No.: 345/.0268

A comparative guide to anti-money laundering = a critical analysis of systems in Singapore, Switzerland, the UK and the USA /
LDR:01123nmm a2200253 a 45 001 734083
003 OCoLC
005 20080319
006 m d
007 cr cnu---unuuu
008 250519s2004 enk sb 001 0 eng d
020 $a 1845421612 (electronic bk.)
035 $a ocm56823146
035 $a 734083
040 $a N $c N
049 $a AMFA
050 1 4 $a K1089 $b .C66 2004eb
082 0 4 $a 345/.0268 $2 22
245 0 2 $a A comparative guide to anti-money laundering $h [electronic resource] : $b a critical analysis of systems in Singapore, Switzerland, the UK and the USA / $c edited by Mark Pieth and Gemma Aiolfi.
260 $a Cheltenham, UK ; $a Northhampton, MA : $c c2004. $b E. Elgar Pub.,
300 $a 1 v.
504 $a Includes bibliographical references and index.
533 $a Electronic reproduction. $b Boulder, Colo. : $c NetLibrary, $d 2004. $n Available via World Wide Web. $n Access may be limited to NetLibrary affiliated libraries.
650 $a Banks and banking $x Records and correspondence $x Law and legislation. $3 828492
650 $a Confidential communications $x Banking. $3 828493
650 $a Money laundering. $3 665769
655 $a Electronic books. $2 lcsh $3 542853
700 $a Aiolfi, Gemma, $d 1960- $3 828491
700 $a Pieth, Mark. $3 817139
710 $a NetLibrary, Inc. $3 542851
856 4 0 $3 Bibliographic record display $u https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=114761 $z An electronic book accessible through the World Wide Web; click for information
994 $a 92 $b AMF