A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA

A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA

by Gemma Aiolfi, Mark Pieth
     
 

ISBN-10: 1843766736

ISBN-13: 9781843766735

Pub. Date: 11/28/2004

Publisher: Elgar, Edward Publishing, Inc.

This new book is full of original insight and analysis and will be an invaluable resource for lawyers, both scholarly and practitioner based, with an interest in economic crime as well as policymakers and compliance officers within banks and other financial institutions.  See more details below

Overview

This new book is full of original insight and analysis and will be an invaluable resource for lawyers, both scholarly and practitioner based, with an interest in economic crime as well as policymakers and compliance officers within banks and other financial institutions.

Product Details

ISBN-13:
9781843766735
Publisher:
Elgar, Edward Publishing, Inc.
Publication date:
11/28/2004
Pages:
462
Product dimensions:
6.14(w) x 9.46(h) x 1.29(d)

Table of Contents

Executive summary
Introduction
1International standards against money laundering3
Foreword to the country reports45
2Role of Switzerland, United States of America, United Kingdom and Singapore as major financial centres47
3Country report : anti-money laundering laws and regulations in Singapore64
4Country report : combating money laundering in Switzerland114
5Country report : customer due diligence in Switzerland227
6Country report : anti-money laundering rules in the United Kingdom265
7Country report : the US anti-money laundering system346
8Synthesis : comparing international standards and their implementation415

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