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A comparative guide to anti-money laundering

Mark Pieth · 2004

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About the book

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?

Book details

Year
2004
Language
English
Publisher
Edward Elgar Publishing
Editions
3
Pages
462
ISBN
9781843766735

Data source: Wikidata

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