Schott, Paul Allan. <br/><br/>
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. 
<br/><br/>Includes bibliographical references. 
<br/><br/><label>ISBN: </label>0821365134 (pkb.) 0821365142 (eISBN) 9780821365137 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering.<br/>Terrorism--Prevention.<br/>Terrorism--Finance.
<br/><br/><label>Dewey Class. No.: </label>345.0268  / REF 2006