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

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Bibliographic Details
Main Author:	Schott, Paul Allan
Corporate Authors:	World Bank, International Monetary Fund, ebrary, Inc
Format:	Electronic eBook
Language:	English
Published:	[Washington, D.C.] : The World Bank : International Monetary Fund, c2006.
Edition:	2nd ed. and supplement on Special Recommendtaion IX.
Subjects:	Money laundering. Terrorism > Prevention. Terrorism > Finance. Electronic books.
Online Access:	An electronic book accessible through the World Wide Web; click to view
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