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1.
A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA / edited by Mark Pieth and Gemma Aiolfi.

by Pieth, Mark | Aiolfi, Gemma, 1960-.

Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General; Language: English Publisher: Cheltenham, UK ; Northampton, MA : E. Elgar Pub., c2004Online access: WorldCat details | E-book Fulltext Availability: Items available for reference: [Call number: 345.0268 COM 2004] (2).

2.
Reference guide to anti-money laundering and combating the financing of terrorism / Paul Allan Schott.

by Schott, Paul Allan | World Bank | International Monetary Fund.

Edition: 2nd ed.Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General; Language: English Publisher: Washington, D.C. : The World Bank : International Monetary Fund, c2006Online access: Table of contents only | WorldCat Details | E-book Fulltext Availability: Items available for reference: [Call number: 332.41074 SCR] (2).

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