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- W657450226 abstract "Contents: Foreword Introduction Part I 1. International Standards Against Money Laundering Part II: Country Reports 2. Role of Switzerland, United States of America, United Kingdom and Singapore as Major Financial Centres 3. Country Report: Anti-Money Laundering Laws and Regulations in Singapore 4. Country Report: Combating Money Laundering in Switzerland 5. Country Report: Customer Due Diligence in Switzerland 6. Country Report: Anti-Money Laundering Rules in the United Kingdom 7. Country Report: The US Anti-Money Laundering System Part III 8. Synthesis: Comparing International Standards and their Implementation Index" @default.
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- W657450226 date "2004-01-01" @default.
- W657450226 modified "2023-09-26" @default.
- W657450226 title "A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA" @default.
- W657450226 hasPublicationYear "2004" @default.
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