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Role of Switzerland, United States of America, United Kingdom and Singapore as major financial centres

In: A Comparative Guide to Anti-Money Laundering

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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?

Suggested Citation

  • ., 2004. "Role of Switzerland, United States of America, United Kingdom and Singapore as major financial centres," Chapters, in: Mark Pieth & Gemma Aiolfi (ed.), A Comparative Guide to Anti-Money Laundering, chapter 2, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:3328_2
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    Law - Academic; Politics and Public Policy;

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