Synthesis: Comparing international standards and their implementation

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?

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Authors:	Pieth, Mark ; Aiolfi, Gemma
Published in:	A Comparative Guide to Anti-Money Laundering.
Subject:	Law - Academic \| Politics and Public Policy

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Extent:	application/pdf
Type of publication:	Article
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10011169631