A comparative guide to anti-money laundering: a critical analysis of systems in Singapore, Switzerland, the UK and the USA
0
0
Author Description
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?
Page Count:
462
Publication Date:
2004-01-01
ISBN-10:
1843766736
Community Tags
Reader Comments
Share Your Thoughts
No comments yet. Be the first to share your thoughts!