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- 2004043319 contributor B9846208.
- 2004043319 created "c2004.".
- 2004043319 date "2004".
- 2004043319 date "c2004.".
- 2004043319 dateCopyrighted "c2004.".
- 2004043319 description "Includes bibliographical references and index.".
- 2004043319 extent "xxiii, 462 p. ;".
- 2004043319 identifier "1843766736".
- 2004043319 issued "2004".
- 2004043319 issued "c2004.".
- 2004043319 language "eng".
- 2004043319 publisher "Cheltenham, UK ; Northampton, MA : E. Elgar Pub.,".
- 2004043319 subject "345/.0268 22".
- 2004043319 subject "Banks and banking Records and correspondence Law and legislation.".
- 2004043319 subject "Confidential communications Banking.".
- 2004043319 subject "K1089 .C66 2004".
- 2004043319 subject "Money laundering.".
- 2004043319 title "A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA / edited by Mark Pieth and Gemma Aiolfi.".
- 2004043319 type "text".