Eppendorf

Comparative Guide To Anti-Money Laundering : A Critical Analysis Of Systems I...

Description: Comparative Guide To Anti-Money Laundering : A Critical Analysis Of Systems In Singapore, Switzerland, The Uk And The USA, Hardcover by Pieth, Mark (EDT); Aiolfi, Gemma (EDT), ISBN 1843766736, ISBN-13 9781843766735, Brand New, Free shipping in the US 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-border banking, from their individual economic perspectives, first assessing their domestic importance and their position internationally, then reviewing the current laws of each according to a set format that covers criminal and supervisory regulations as well as mutual legal assistance and confiscation. A final section analyzes and critiques the research on the four countries. Annotation ©2004 Book News, Inc., Portland, OR ()

Price: 292.07 USD

Location: Jessup, Maryland

End Time: 2024-12-19T20:12:05.000Z

Shipping Cost: 0 USD

Product Images

Comparative Guide To Anti-Money Laundering : A Critical Analysis Of Systems I...

Item Specifics

Return shipping will be paid by: Buyer

All returns accepted: Returns Accepted

Item must be returned within: 14 Days

Refund will be given as: Money Back

Return policy details:

Book Title: Comparative Guide To Anti-Money Laundering : A Critical Analysis

Number of Pages: 488 Pages

Language: English

Publication Name: Comparative Guide to Anti-Money Laundering : A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA

Publisher: Elgar Publishing, Incorporated, Edward

Publication Year: 2004

Subject: Criminal Law / General, Money & Monetary Policy

Item Height: 1.3 in

Item Weight: 30.6 Oz

Type: Textbook

Item Length: 9.4 in

Author: Mark Pieth

Subject Area: Law, Business & Economics

Item Width: 6.6 in

Format: Hardcover

Recommended

Nike Air Jordan Spizike Low Summit White/Photon Dust HQ3602-121 Mens New
Nike Air Jordan Spizike Low Summit White/Photon Dust HQ3602-121 Mens New

$131.59

View Details
Nike AIR MONARCH IV Mens Black 001 Walking Shoes Medium & WIDE (4E) WIDTH
Nike AIR MONARCH IV Mens Black 001 Walking Shoes Medium & WIDE (4E) WIDTH

$62.95

View Details
Size 10 - Nike Epic React Flyknit 2 Oreo
Size 10 - Nike Epic React Flyknit 2 Oreo

$34.99

View Details
Nike Dunk Low Shoes Dark Team Red Black White FZ4616-600 Men's Sizes NEW
Nike Dunk Low Shoes Dark Team Red Black White FZ4616-600 Men's Sizes NEW

$98.59

View Details
Size 9.5 - Nike Air Force 1 White
Size 9.5 - Nike Air Force 1 White

$65.00

View Details
Nike Vapor Edge Speed 360 Football Cleats Mens Size-12.5 Black-Royal Blue
Nike Vapor Edge Speed 360 Football Cleats Mens Size-12.5 Black-Royal Blue

$60.99

View Details
Nike REAX 8 TR MESH Black Metallic Gold 621716-020 Cross Training Athletic Shoes
Nike REAX 8 TR MESH Black Metallic Gold 621716-020 Cross Training Athletic Shoes

$69.95

View Details
Nike Air Max 90 Shoes White Racer Blue Black HF3449-100 Men's Multi Sizes NEW
Nike Air Max 90 Shoes White Racer Blue Black HF3449-100 Men's Multi Sizes NEW

$99.65

View Details
Nike Air Force 1 '07 Shoes Triple White CW2288-111 Men's ALL Sizes NEW
Nike Air Force 1 '07 Shoes Triple White CW2288-111 Men's ALL Sizes NEW

$93.89

View Details
Nike Air Jordan 14 Retro Black Toe (2024) 487471-160 Mens & Gs 4Y-14M Fast Ship!
Nike Air Jordan 14 Retro Black Toe (2024) 487471-160 Mens & Gs 4Y-14M Fast Ship!

$219.99

View Details