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Schott, Paul Allan

Reference guide to anti-money laundering and combating the financing of terrorism / Paul Allan Schott - 2nd. ed. - Washington, D.C. : World Bank (WB) , 2006 - various pages : ill. ; 22 cm.

Includes bibliographical references and index.

ISBN: 0821365134

Subjects--Topical Terms:
Money laundering
Financial institutions
IBRD
Financing
Terrorism

Gov. Doc. Class. No.: UN WB Ref-5

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