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. - 1 volume (various pagings) ; 23 cm. - World Bank e-Library. .
Includes bibliographical references.
0821365134 (pkb.) 0821365142 (eISBN) 9780821365137
2006377743
Money laundering.
Terrorism--Finance.
Terrorism--Prevention.
K5223 / .S36 2006
Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott]. - 2nd ed. and supplement on Special Recommendtaion IX. - 1 volume (various pagings) ; 23 cm. - World Bank e-Library. .
Includes bibliographical references.
0821365134 (pkb.) 0821365142 (eISBN) 9780821365137
2006377743
Money laundering.
Terrorism--Finance.
Terrorism--Prevention.
K5223 / .S36 2006