01169nam--2200361---450-99000285091020331620100707104554.01-84376-673-6000285091USA01000285091(ALEPH)000285091USA0100028509120070108d2004----km-y0itay50------baengUS||||||||001yy<<A>> comparative guide to anti-money launderinga critical analysis of systems in Singapore, Switzerland, the UK and the USAedited by Mark Pieth, Gemma AiolfiCheltenham [etc.]Edward Elgarcopyr. 2004XXIII, 462 p.25 cm2001Segreto bancarioLegislazione345.0268PIETH,MarkAIOLFI,GemmaITsalbcISBD990002850910203316XXV.3.F. 126 (IG XI 1152)51174 G.XXV.3.F. 126 (IG XI)00119579BKGIUIANNONE9020070108USA011026RSIAV29020100707USA011045Comparative guide to anti-money laundering992797UNISA