Country-Report: Combating money laundering in Switzerland
Editor(s)
Pieth, Mark
Aiolfi, Gemma
Publisher
Cheltenham (UK) / Northampton (USA): Edward Elgar Publishing
Date issued
2004
In
A Comparative Guide to Anti Money Laundering. A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA
From page
114
To page
216
Publication type
book part