| 000 | cam a22 a 4500 | ||
|---|---|---|---|
| 999 |
_c18964 _d18964 |
||
| 003 | BD-DhIDS | ||
| 005 | 20180516024103.0 | ||
| 008 | 180516t2006 wau||||| |||| 00| 0 eng d | ||
| 020 | _a0821365134 | ||
| 040 |
_aBD-DhIDS _cBD-DhIDS _dBD-DhIDS |
||
| 041 | _aEng | ||
| 086 | _aUN WB Ref-5 | ||
| 100 | 1 | _aSchott, Paul Allan | |
| 245 | 1 | 0 |
_aReference guide to anti-money laundering and combating the financing of terrorism / _cPaul Allan Schott |
| 250 | _a2nd. ed. | ||
| 260 |
_aWashington, D.C. : _bWorld Bank (WB) , _c2006 |
||
| 300 |
_avarious pages : _bill. ; _c22 cm. |
||
| 504 | _aIncludes bibliographical references and index. | ||
| 650 | 0 | 4 | _aMoney laundering |
| 650 | 0 | 4 | _aFinancial institutions |
| 650 | 0 | 4 | _aIBRD |
| 650 | 0 | 4 | _aFinancing |
| 650 | 0 | 4 | _aTerrorism |
| 942 |
_2ddc _cBK |
||