| 000 | 02553cam a2200385 a 4500 | ||
|---|---|---|---|
| 001 | 4634 | ||
| 003 | BD-DhEWU | ||
| 005 | 20180109155946.0 | ||
| 008 | 040302s2004 enk g b 001 0 eng d | ||
| 010 | _a 2004043319 | ||
| 020 | _a1843766736 | ||
| 020 | _a9781843766735 | ||
| 035 | _a(OCoLC)491780896 | ||
| 040 |
_aDLC _cDLC _dDLC _dBD-DhEWU _beng |
||
| 041 | _aeng | ||
| 050 | 0 | 0 |
_aK1089 _b.C66 2004 |
| 082 | 0 | 4 |
_a345.0268 _bCOM 2004 |
| 245 | 0 | 2 |
_aA comparative guide to anti-money laundering : _ba critical analysis of systems in Singapore, Switzerland, the UK and the USA / _cedited by Mark Pieth and Gemma Aiolfi. |
| 260 |
_aCheltenham, UK ; _aNorthampton, MA : _bE. Elgar Pub., _cc2004. |
||
| 300 |
_axxiii, 462 p. ; _c24 cm. |
||
| 504 | _aIncludes bibliographical references and index. | ||
| 505 |
_tTOC _a 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 ... [et al.] -- 8. Synthesis : comparing international standards and their implementation / Mark Pieth and Gemma Aiolfi. |
||
| 520 | _aSummary: The study, conducted by the Basel Institute on Governance, begins by examining the international standards regarding money laundering, their historical and political roots, and the driving forces that have shaped money laundering and its prevention over recent years. Then they focus on the four financial centers, each of which is important in cross. | ||
| 526 | _aBA | ||
| 590 | _aSagar Shahanawaz | ||
| 650 | 0 |
_aConfidential communications _xBanking. _914350 |
|
| 650 | 0 |
_aBanks and banking _xRecords and correspondence _xLaw and legislation. _914351 |
|
| 650 | 0 |
_aMoney laundering. _95354 |
|
| 700 | 1 |
_aPieth, Mark. _914352 |
|
| 700 | 1 |
_aAiolfi, Gemma, _d1960- _914353 |
|
| 856 | 4 | 2 |
_3WorldCat details _uhttps://www.worldcat.org/title/comparative-guide-to-anti-money-laundering/oclc/491780896&referer=brief_results |
| 856 | 4 | 0 |
_3E-book Fulltext _uhttp://lib.ewubd.edu/ebook/4634 |
| 942 |
_2ddc _cTEXT |
||
| 999 |
_c4634 _d4634 |
||
| 999 |
_c4634 _d4634 |
||