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Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott].

By: Contributor(s): Material type: TextTextSeries: World Bank e-LibraryPublisher: [Washington, D.C.] : The World Bank : International Monetary Fund, [2006]Copyright date: copyright 2006Edition: 2nd ed. and supplement on Special Recommendtaion IXDescription: 1 volume (various pagings) ; 23 cmContent type:
  • text
Media type:
  • computer
Carrier type:
  • online resource
ISBN:
  • 0821365134 (pkb.)
  • 0821365142 (eISBN)
  • 9780821365137
Subject(s): Additional physical formats: Print Version:LOC classification:
  • K5223 .S36 2006
Online resources:
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