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

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Bibliographic Details
Corporate Author: NetLibrary, Inc.
Other Authors: Pieth, Mark., Aiolfi, Gemma, 1960-
Format: Electronic eBook
Language:English
Published: Cheltenham, UK ; Northhampton, MA : E. Elgar Pub., c2004.
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