| 000 | 01396nam a2200361Ia 4500 | ||
|---|---|---|---|
| 005 | 20230110144731.0 | ||
| 006 | m u | ||
| 007 | cr cn||||||||| | ||
| 008 | 070930s2006 dcum sb a000 0 eng d | ||
| 020 | _z0821365134 | ||
| 020 | _z0821365142 (eISBN) | ||
| 024 | 3 | _a9780821365137 | |
| 035 | _a(CaPaEBR)zob2bg b2498025 | ||
| 040 |
_aCaPaEBR _cCaPaEBR |
||
| 050 | 1 | 4 |
_aK5223 _b.S36 2006eb |
| 100 | 1 | _aSchott, Paul Allan. | |
| 245 | 1 | 0 |
_aReference guide to anti-money laundering and combating the financing of terrorism _h[electronic resource] / _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. |
||
| 300 | _a291 p. | ||
| 504 | _aIncludes bibliographical references. | ||
| 533 |
_aElectronic reproduction. _bPalo Alto, Calif. : _cebrary, _d2006. _nAvailable via World Wide Web. _nAccess may be limited to ebrary affiliated libraries. |
||
| 650 | 0 | _aMoney laundering. | |
| 650 | 0 |
_aTerrorism _xFinance. |
|
| 650 | 0 |
_aTerrorism _xPrevention. |
|
| 655 | 7 |
_aElectronic books. _2local. |
|
| 710 | 2 | _aebrary, Inc. | |
| 710 | 2 | _aInternational Monetary Fund. | |
| 710 | 2 | _aWorld Bank. | |
| 856 | 4 | 0 |
_uhttp://venus.cc.oberlin.edu:2048/login?url=http://site.ebrary.com/lib/oberlin/Doc?id=10106737 _zConnect to title online |
| 942 | _2lcc | ||
| 999 |
_c45225 _d45225 |
||