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

By: Schott, Paul Allan.
Material type: materialTypeLabelBookPublisher: Washington, D.C. : World Bank (WB) , 2006Edition: 2nd. ed.Description: various pages : ill. ; 22 cm.ISBN: 0821365134.Subject(s): Money laundering | Financial institutions | IBRD | Financing | Terrorism
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General Stacks 		Non-fiction UN WB Ref-5 (Browse shelf) C-01 Available 111814

Includes bibliographical references and index.

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Last Updated on April 2, 2019
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