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A Comparative Guide To Anti-Money Laundering: A Critical Analysis Of Systems In Mark Pieth
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A Comparative Guide To Anti-Money Laundering: A Critical Analysis Of Systems In
Mark Pieth
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
| Mediji | Grāmatas Book |
| Izlaists | 2004. gada 28. septembris |
| ISBN13 | 9781843766735 |
| Izdevēji | Edward Elgar Publishing Ltd |
| Lapas | 488 |
| Izmēri | 156 × 234 × 31 mm · 868 g |
| Valoda | Angļu |
| Redaktors | Aiolfi, Gemma |
| Redaktors | Pieth, Mark |
