Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul Allan.
creator
World Bank
International Monetary Fund
text
bibliography
dcu
Washington, D.C.]
The World Bank
International Monetary Fund
c2006
2006
2nd ed. and supplement on Special Recommendtaion IX.
monographic
eng
1 v. (various pagings) ; 23 cm.
[Paul Allan Schott].
Includes bibliographical references.
Money laundering
Terrorism
Prevention
Terrorism
Finance
345.0268 REF 2006
0821365134 (pkb.)
0821365142 (eISBN)
9780821365137
http://www.loc.gov/catdir/toc/fy0608/2006377743.html
http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893~pagePK:210058~piPK:210062~theSitePK:396512,00.html
http://www.loc.gov/catdir/toc/fy0608/2006377743.html
http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893~pagePK:210058~piPK:210062~theSitePK:396512,00.html
DJB
060328
20181210082358.0