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A Comparative Guide to Anti-Money Laundering

By: Mark Pieth (Author) , Gemma Aiolfi (Author)

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Ksh 55,000.00

Format: Hardback or Cased Book

ISBN-13: 9781843766735

Publisher: Edward Elgar Publishing Ltd

Publication Date: Sep 28th, 2004

Category: Monetary economics

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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 as carefully as they should? How level is the playing field in cross border banking?

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