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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. - Washington, DC : World Bank, c2006. - 1 v. (various p. : 23 cm.

ISBN: 0821365134

LCCN:

Subjects--Topical Terms:
Money laundering Terrorism
Prevention Terrorism
Finance

LC Class. No.: K5223 / .S36 2006

Dewey Class. No.: 342.5268 / S375r

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Reference guide to anti-money laundering and combating the financing of terrorism /