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"Copyright" [2004] ELECD 122; in Pieth, Mark; Aiolfi, Gemma (eds), "A Comparative Guide to Anti-Money Laundering" (Edward Elgar Publishing, 2004)

Book Title: A Comparative Guide to Anti-Money Laundering

Editor(s): Pieth, Mark; Aiolfi, Gemma

Publisher: Edward Elgar Publishing

ISBN (hard cover): 9781843766735

Section Title: Copyright

Number of pages: 1

Extract:

Mark Pieth and Gemma Aiolfi 2004

All rights reserved. No part of this publication may be reproduced, stored in a
retrieval system or transmitted in any form or by any means, electronic,
mechanical or photocopying, recording, or otherwise without the prior
permission of the publisher.

Published by
Edward Elgar Publishing Limited
Glensanda House
Montpellier Parade
Cheltenham
Glos GL50 1UA
UK

Edward Elgar Publishing, Inc.
136 West Street
Suite 202
Northampton
Massachusetts 01060
USA



A catalogue record for this book
is available from the British Library


Library of Congress Cataloging in Publication Data
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.
p. cm.
Includes bibliographical references.
1. Confidential communications--Banking. 2. Banks and banking--Records
and correspondence--Law and legislation. 3. Money laundering. I. Pieth, Mark.
II. Aiolfi, Gemma, 1960­

K1089.C66 2004
345´.0268--dc22
2004043319

ISBN 1 84376 673 6




Typeset by Cambrian Typesetters, Frimley, Surrey
Printed and bound in Great Britain by MPG Books Ltd, Bodmin, Cornwall
01