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Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott].
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TextPublication details: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006. Edition: 2nd ed. and supplement on Special Recommendtaion IXDescription: 1 v. (various pagings) ; 23 cmISBN: 0821365134 (pkb.); 0821365142 (eISBN); 9780821365137Subject(s): Money laundering | Terrorism -- Prevention | Terrorism -- FinanceDDC classification: 345.0268 Online resources: Table of contents only | Anti-Money Laundering/CFT - Comprehensive Reference Guide to AML/CFT
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Bangladesh Public Administration Training Centre Library General Stacks | 345.0268 REF 2006 (Browse shelf(Opens below)) | Available | Al Amin | WB3995 |
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| 345.02323 MIS 1993 সন্ত্রাস ও অপরাধ প্রতিরোধ বিধান / | 345.025 DHA 1999 ধর্ষণ-পরবর্তী আইনি লড়াই / | 345.0263 BAF 1977 Fraud and Mistake in Law / | 345.0268 REF 2006 Reference guide to anti-money laundering and combating the financing of terrorism / | 345.03 GHF 1986 Female criminals in India : | 345.04 COM 1986 The making of men, | 345.04 PAR 2003 Rights and privileges of accused person / |
Includes bibliographical references.
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