A Comparative Guide to Anti-Money Laundering

Edited by Mark Pieth and Gemma Aiolfi

in Books from Edward Elgar Publishing

Abstract: 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?

Keywords: Law - Academic; Politics and Public Policy (search for similar items in EconPapers)
Date: 2004
ISBN: 9781843766735
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Chapters in this book:

Ch 1 International standards against money laundering

Mark Pieth

Ch 2 Role of Switzerland, United States of America, United Kingdom and Singapore as major financial centres

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Ch 3 Country Report: Anti-money laundering laws and regulations in Singapore

Madeline Lee

Ch 4 Country Report: Combating money laundering in Switzerland

Nadja Capus

Ch 5 Country Report: Customer due diligence in Switzerland

Mathias Pini

Ch 6 Country Report: Anti-money laundering rules in the United Kingdom

Nicola Padfield

Ch 7 Country Report: The US anti-money laundering system

Lucinda A. Low, James G. Tillen, Karl Abendschein and Daniel M. Fisher-Owens

Ch 8 Synthesis: Comparing international standards and their implementation

Mark Pieth and Gemma Aiolfi

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Persistent link: https://EconPapers.repec.org/RePEc:elg:eebook:3328

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