Reference guide to anti-money laundering and combating the financing of terrorism
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Main Author: | |
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Corporate Authors: | , , |
Format: | Electronic eBook |
Language: | English |
Published: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
c2006.
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Edition: | 2nd ed. and supplement on Special Recommendtaion IX. |
Subjects: | |
Online Access: | An electronic book accessible through the World Wide Web; click to view |
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Physical Description: | 291 p. |
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Bibliography: | Includes bibliographical references. |