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

A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA

Volumn , Issue , 2004, Pages 64-113

  Lee, Madeline ^a  

^a Raslan Loong   (Malaysia)

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EID: 84911017459     PISSN: None     EISSN: None     Source Type: Book    
DOI: 10.4337/9781845421618.00014     Document Type: Chapter

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