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A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA

Author: Mark Pieth; Gemma Aiolfi
Publisher: Cheltenham, UK ; Northampton, MA : E. Elgar Pub., ©2004.
Edition/Format:   Print book : EnglishView all editions and formats
Database:WorldCat
Summary:
"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."--BOOK JACKET.
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Material Type: Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: Mark Pieth; Gemma Aiolfi
ISBN: 1843766736 9781843766735
OCLC Number: 54611394
Description: xxiii, 462 pages ; 24 cm
Contents: 1. International standards against money laundering / Mark Pieth --
2. Role of Switzerland, United States of America, United Kingdom and Singapore as major financial centres / Oxford Analytica Ltd. --
3. Country Report : anti-money laundering laws and regulations in Singapore / Madeline Lee --
4. Country Report : combating money laundering in Switzerland / Nadja Capus --
5. Country Report : customer due diligence in Switzerland / Mathias Pini --
6. Country Report : anti-money laundering rules in the United Kingdom / Oxford Analytica Ltd. updated by Nicola Padfield --
7. Country Report : the US anti-money laundering system / Lucinda A. Low [and others] --
8. Synthesis : comparing international standards and their implementation / Mark Pieth and Gemma Aiolfi.
Responsibility: edited by Mark Pieth and Gemma Aiolfi.
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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  Read more...

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'This analysis is extremely illuminating because it demonstrates a level of diversity that can be generated when implementing at national-level multifaceted, complex, and extensive global Read more...

 
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