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- catalog contributor b13185801.
- catalog contributor b13185802.
- catalog created "c2004.".
- catalog date "2004".
- catalog date "c2004.".
- catalog dateCopyrighted "c2004.".
- catalog description "1. International standards against money laundering / Mark Pieth -- 2. Role of Switzerland, United States of America, United Kingdom and Singapore as major financial centres / Oxford Analytica Ltd. -- 3. Country Report : anti-money laundering laws and regulations in Singapore / Madeline Lee -- 4. Country Report : combating money laundering in Switzerland / Nadja Capus -- 5. Country Report : customer due diligence in Switzerland / Mathias Pini -- 6. Country Report : anti-money laundering rules in the United Kingdom / Oxford Analytica Ltd. updated by Nicola Padfield -- 7. Country Report : the US anti-money laundering system / Lucinda A. Low [and others] -- 8. Synthesis : comparing international standards and their implementation / Mark Pieth and Gemma Aiolfi.".
- catalog description "Includes bibliographical references and index..".
- catalog extent "xxiii, 462 p. ;".
- catalog identifier "1843766736".
- catalog issued "2004".
- catalog issued "c2004.".
- catalog language "eng".
- catalog publisher "Cheltenham, UK ; Northhampton, MA : E. Elgar Pub.,".
- catalog subject "345/.0268 22".
- catalog subject "Banks and banking Records and correspondence Law and legislation.".
- catalog subject "Confidential communications Banking.".
- catalog subject "K1089 .C66 2004".
- catalog subject "Money laundering.".
- catalog tableOfContents "1. International standards against money laundering / Mark Pieth -- 2. Role of Switzerland, United States of America, United Kingdom and Singapore as major financial centres / Oxford Analytica Ltd. -- 3. Country Report : anti-money laundering laws and regulations in Singapore / Madeline Lee -- 4. Country Report : combating money laundering in Switzerland / Nadja Capus -- 5. Country Report : customer due diligence in Switzerland / Mathias Pini -- 6. Country Report : anti-money laundering rules in the United Kingdom / Oxford Analytica Ltd. updated by Nicola Padfield -- 7. Country Report : the US anti-money laundering system / Lucinda A. Low [and others] -- 8. Synthesis : comparing international standards and their implementation / Mark Pieth and Gemma Aiolfi.".
- catalog 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.".
- catalog type "text".