Reference guide to anti-money laundering and combating the financing of terrorism /
by Schott, Paul Allan.
Edition statement:2nd ed. and supplement on Special Recommendtaion IX. Published by : The World Bank : | International Monetary Fund, ([Washington, D.C.] :) Physical details: 1 v. (various pagings) ; 23 cm. ISBN:0821365134 (pkb.); 0821365142 (eISBN); 9780821365137. Year: 2006Online resources:
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Table of contents only
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http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893~pagePK:210058~piPK:210062~theSitePK:396512,00.html
- Anti-Money Laundering/CFT - Comprehensive Reference Guide to AML/CFT
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| 669.66 MAM Manual of Animal Nutrition / | 669.66 MAM Manual of Animal Nutrition / | 669.732 WAT Titanium and Titanum Alloys / | 669.75 REF Reference guide to anti-money laundering and combating the financing of terrorism / | 669.94 LAE Engineering physical metallurgy | 669.96142 GHI Ironm,aking and steelmaking : | 669.96142 GHI Ironm,aking and steelmaking : |
Includes bibliographical references.
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