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 [electronic resource] / [Paul Allan Schott] - 2nd ed. and supplement on Special Recommendtaion IX. - [Washington, D.C.] : The World Bank : International Monetary Fund, c2006. - 291 p.
Includes bibliographical references.
Electronic reproduction.
Palo Alto, Calif. :
ebrary,
2006.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.
9780821365137
Money laundering.
Terrorism--Finance.
Terrorism--Prevention.
Electronic books.
K5223 / .S36 2006eb
Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott] - 2nd ed. and supplement on Special Recommendtaion IX. - [Washington, D.C.] : The World Bank : International Monetary Fund, c2006. - 291 p.
Includes bibliographical references.
Electronic reproduction.
Palo Alto, Calif. :
ebrary,
2006.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.
9780821365137
Money laundering.
Terrorism--Finance.
Terrorism--Prevention.
Electronic books.
K5223 / .S36 2006eb