A Comparative Guide To Anti-Money Laundering: A Critical Analysis Of Systems In - Mark Pieth - Books - Edward Elgar Publishing Ltd - 9781843766735 - September 28, 2004
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Mark Pieth
A Comparative Guide To Anti-Money Laundering: A Critical Analysis Of Systems In

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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 field in cross border banking?

488 pages

Media Books     Book
Released September 28, 2004
ISBN13 9781843766735
Publishers Edward Elgar Publishing Ltd
Pages 488
Dimensions 156 × 234 × 31 mm   ·   868 g
Language English  
Editor Aiolfi, Gemma
Editor Pieth, Mark

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