附註:Includes bibliographical references and index.
1. International standards against money laundering / Mark Pieth -- 2. Role of Switzerland, United States of America, United Kingdom and Singapore as major financial centres / Oxford Analytica Ltd. -- 3. Country Report : anti-money laundering laws and regulations in Singapore / Madeline Lee -- 4. Country Report : combating money laundering in Switzerland / Nadja Capus -- 5. Country Report : customer due diligence in Switzerland / Mathias Pini -- 6. Country Report : anti-money laundering rules in the United Kingdom / Oxford Analytica Ltd. updated by Nicola Padfield -- 7. Country Report : the US anti-money laundering system / Lucinda A. Low [and others] -- 8. Synthesis : comparing international standards and their implementation / Mark Pieth and Gemma Aiolfi.
摘要:The study, conducted by the Basel Institute on Governance, begins by examining the international standards regarding money laundering, their historical and political roots, and the driving forces that have shaped money laundering and its prevention over recent years. Then they focus on the four financial centers, each of which is important in cross.
