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