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Anti-money laundering: levelling the playing field
Discussion paper / Internet publication
 
ID 694019
Author(s) Pieth, Mark; Aiolfi, Gemma
Author(s) at UniBasel Pieth, Mark
Year 2003
Month and day -
Title Anti-money laundering: levelling the playing field
Publisher / Institution Basel Institute on Governance
URL http://www.baselgovernance.org/fileadmin/docs/pdfs/Publications/Money_Laundering_Levelling.pdf
edoc-URL http://edoc.unibas.ch/dok/A5843786
Full Text on edoc No
Additional Information Note: Study by the Basel Institute on Governance, commissioned by the Stiftung Finanzplatz Schweiz (summary). The summary is the shortened version of an extended study conducted in 2002-2003.
 
   

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28/03/2024