Covers
Pieth, Mark.
Overview
| Works: | 10 works in 0 publications in 0 languages | |
|---|---|---|
Titles
A comparative guide to anti-money laundering = a critical analysis of systems in Singapore, Switzerland, the UK and the USA /
by:
Aiolfi, Gemma, (1960-); Pieth, Mark.; NetLibrary, Inc.
(Electronic resources)
Corporate criminal liability = emergence, convergence, and risk /
by:
Pieth, Mark.; SpringerLink (Online service); Ivory, Radha.
(Electronic resources)
Subjects
International finance.
Law.
Banks and banking- Records and correspondence
Law and Economics.
Transnational crime.
International & Foreign Law/Comparative Law.
Law Theory/Law Philosophy.
Confidential communications- Banking.
Criminal Law.
Terrorism- Economic aspects.
Terrorism- Finance.
Commercial crimes.
Money laundering.
Criminal liability.