Comparative Guide to Anti-Money Laundering
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Comparative Guide to Anti-Money Laundering
A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA
Pieth, Mark; Aiolfi, Gemma
Edward Elgar Publishing Ltd
09/2004
488
Dura
Inglês
9781843766735
15 a 20 dias
Descrição não disponível.
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
Assunto não disponível.
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
