LEADER 01169nam--2200361---450- 001 990002850910203316 005 20100707104554.0 010 $a1-84376-673-6 035 $a000285091 035 $aUSA01000285091 035 $a(ALEPH)000285091USA01 035 $a000285091 100 $a20070108d2004----km-y0itay50------ba 101 $aeng 102 $aUS 105 $a||||||||001yy 200 1 $a<> comparative guide to anti-money laundering$ea critical analysis of systems in Singapore, Switzerland, the UK and the USA$fedited by Mark Pieth, Gemma Aiolfi 210 $aCheltenham [etc.]$cEdward Elgar$dcopyr. 2004 215 $aXXIII, 462 p.$d25 cm 410 0$12001 606 0 $aSegreto bancario$xLegislazione 676 $a345.0268 702 1$aPIETH,$bMark 702 1$aAIOLFI,$bGemma 801 0$aIT$bsalbc$gISBD 912 $a990002850910203316 951 $aXXV.3.F. 126 (IG XI 1152)$b51174 G.$cXXV.3.F. 126 (IG XI)$d00119579 959 $aBK 969 $aGIU 979 $aIANNONE$b90$c20070108$lUSA01$h1026 979 $aRSIAV2$b90$c20100707$lUSA01$h1045 996 $aComparative guide to anti-money laundering$9992797 997 $aUNISA