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		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; Format: print ; Literary form: Not fiction ; Audience: General; Language: English Publication details: Cheltenham, UK ; Northampton, MA : E. Elgar Pub., c2004Online access: WorldCat details \| E-book Fulltext Availability: Items available for reference: Dr. S. R. Lasker Library, EWU: Not For Loan (1)Call number: 345.0268 COM 2004. Dr. S. R. Lasker Library, EWU: Not for loan (1)Call number: 345.0268 COM 2004. Log in to add tags Add to cart (remove)
		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; Format: print ; Literary form: Not fiction ; Audience: General; Language: English Publication details: 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: Dr. S. R. Lasker Library, EWU: Not For Loan (1)Call number: 332.41074 SCR. Dr. S. R. Lasker Library, EWU: Not for loan (1)Call number: 332.41074 SCR 2006. Log in to add tags Add to cart (remove)