| 000 | 01374cam a2200313 a 4500 | ||
|---|---|---|---|
| 005 | 20181210082358.0 | ||
| 008 | 060328s2006 dcu b i000 0 eng d | ||
| 020 | _a0821365134 (pkb.) | ||
| 020 | _a0821365142 (eISBN) | ||
| 020 | _a9780821365137 | ||
| 035 | _a(OCoLC)ocm64583539 | ||
| 040 |
_aDJB _cDJB _dBAKER _dBD-DhBPA |
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| 082 |
_a345.0268 _bREF 2006 |
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| 100 | 1 |
_aSchott, Paul Allan. _959116 |
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| 245 | 1 | 0 |
_aReference guide to anti-money laundering and combating the financing of terrorism / _c[Paul Allan Schott]. |
| 250 | _a2nd ed. and supplement on Special Recommendtaion IX. | ||
| 260 |
_a[Washington, D.C.] : _bThe World Bank : _bInternational Monetary Fund, _cc2006. |
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| 300 |
_a1 v. (various pagings) ; _c23 cm. |
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| 504 | _aIncludes bibliographical references. | ||
| 590 | _aAl Amin | ||
| 650 | 0 |
_aMoney laundering. _9136155 |
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| 650 | 0 |
_aTerrorism _xPrevention. _9136156 |
|
| 650 | 0 |
_aTerrorism _xFinance. _9136157 |
|
| 710 | 2 |
_aWorld Bank. _9136158 |
|
| 710 | 2 |
_aInternational Monetary Fund. _9136159 |
|
| 856 | 4 | 1 |
_3Table of contents only _uhttp://www.loc.gov/catdir/toc/fy0608/2006377743.html |
| 856 | 4 |
_uhttp://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893~pagePK:210058~piPK:210062~theSitePK:396512,00.html _zAnti-Money Laundering/CFT - Comprehensive Reference Guide to AML/CFT |
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| 942 |
_2ddc _cBK |
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| 999 |
_c48932 _d48932 |
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