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A Comparative Guide to Anti-Money Laundering

Editor

Listed:
  • Mark Pieth
  • Gemma Aiolfi

Abstract

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?

Individual chapters are listed in the "Chapters" tab

Suggested Citation

  • Mark Pieth & Gemma Aiolfi (ed.), 2004. "A Comparative Guide to Anti-Money Laundering," Books, Edward Elgar Publishing, number 3328.
    • Handle: RePEc:elg:eebook:3328
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    File URL: https://www.elgaronline.com/view/9781843766735.xml
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    Book Chapters

    The following chapters of this book are listed in IDEAS

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    Keywords

    Law - Academic; Politics and Public Policy;

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