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A comparative guide to anti-money la...

Aiolfi, Gemma, (1960-)

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

紀錄類型:	書目-語言資料,印刷品 : Monograph/item
正題名/作者:	A comparative guide to anti-money laundering/ edited by Mark Pieth and Gemma Aiolfi.
其他題名:	a critical analysis of systems in Singapore, Switzerland, the UK and the USA /
其他作者:	Aiolfi, Gemma,
出版者:	Cheltenham, UK ;E. Elgar Pub., : c2004.,
面頁冊數:	1 v.
標題:	Banks and banking - Records and correspondence -
電子資源:	http://www.netLibrary.com/urlapi.asp?action=summary&v=1&bookid=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 /
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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.
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300 $a 1 v.
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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
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700 $a Aiolfi, Gemma, $d 1960- $3 828491
700 $a Pieth, Mark. $3 817139
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856 4 0 $3 Bibliographic record display $u http://www.netLibrary.com/urlapi.asp?action=summary&v=1&bookid=114761 $z An electronic book accessible through the World Wide Web; click for information
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