A Comparative Guide to Anti-money Laundering

Author	: Mark Pieth
Publisher	: Edward Elgar Publishing
Total Pages	: 0
Release	: 2004
ISBN-10	: 1843766736
ISBN-13	: 9781843766735
Rating	: 4/5 (36 Downloads)

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Book Synopsis A Comparative Guide to Anti-money Laundering by : Mark Pieth

Download or read book A Comparative Guide to Anti-money Laundering written by Mark Pieth and published by Edward Elgar Publishing. This book was released on 2004 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The efforts to combat the phenomenon of money laundering are examined in detail in this book, particularly in relation to how AMI (anti-money laundering) rules and regulations impact on four major cross-border banking centres in the world.

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