01250cam a2200277 a 450000500170000000800410001702000220005802000230008002000180010303500230012104000300014408200230017410000240019724501100022125000570033126000810038830000370046950400410050665000220054765000270056965000240059671000160062071000330063685600810066985602220075020181210082358.0060328s2006    dcu      b   i000 0 eng d  a0821365134 (pkb.)  a0821365142 (eISBN)  a9780821365137  a(OCoLC)ocm64583539  aDJBcDJBdBAKERdBD-DhBPA  a345.0268bREF 20061 aSchott, Paul Allan.10aReference guide to anti-money laundering and combating the financing of terrorism /c[Paul Allan Schott].  a2nd ed. and supplement on Special Recommendtaion IX.  a[Washington, D.C.] :bThe World Bank :bInternational Monetary Fund,cc2006.  a1 v. (various pagings) ;c23 cm.  aIncludes bibliographical references. 0aMoney laundering. 0aTerrorismxPrevention. 0aTerrorismxFinance.2 aWorld Bank.2 aInternational Monetary Fund.413Table of contents onlyuhttp://www.loc.gov/catdir/toc/fy0608/2006377743.html4 uhttp://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893~pagePK:210058~piPK:210062~theSitePK:396512,00.htmlzAnti-Money Laundering/CFT - Comprehensive Reference Guide to AML/CFT