Reference guide to anti-money laundering and combating the financing of terrorism /
Schott, Paul Allan.
Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott]. - 2nd ed. and supplement on Special Recommendtaion IX. - [Washington, D.C.] : The World Bank : International Monetary Fund, c2006. - 1 v. (various pagings) ; 23 cm.
Includes bibliographical references.
0821365134 (pkb.) 0821365142 (eISBN) 9780821365137
Money laundering.
Terrorism--Prevention.
Terrorism--Finance.
345.0268 / REF 2006
Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott]. - 2nd ed. and supplement on Special Recommendtaion IX. - [Washington, D.C.] : The World Bank : International Monetary Fund, c2006. - 1 v. (various pagings) ; 23 cm.
Includes bibliographical references.
0821365134 (pkb.) 0821365142 (eISBN) 9780821365137
Money laundering.
Terrorism--Prevention.
Terrorism--Finance.
345.0268 / REF 2006