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:
Online Access:An electronic book accessible through the World Wide Web; click to view
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020 |z 0821365134 
020 |z 0821365142 (eISBN) 
024 3 |z 9780821365137 
035 |a (CaPaEBR)ebr10106737 
035 |a (OCoLC)84372992 
040 |a CaPaEBR  |c CaPaEBR 
050 1 4 |a K5223  |b .S36 2006eb 
100 1 |a Schott, Paul Allan. 
245 1 0 |a Reference guide to anti-money laundering and combating the financing of terrorism  |h [electronic resource] /  |c [Paul Allan Schott]. 
250 |a 2nd ed. and supplement on Special Recommendtaion IX. 
260 |a [Washington, D.C.] :  |b The World Bank :  |b International Monetary Fund,  |c c2006. 
300 |a 291 p. 
504 |a Includes bibliographical references. 
533 |a Electronic reproduction.  |b Palo Alto, Calif. :  |c ebrary,  |d 2009.  |n Available via World Wide Web.  |n Access may be limited to ebrary affiliated libraries. 
650 0 |a Money laundering. 
650 0 |a Terrorism  |x Prevention. 
650 0 |a Terrorism  |x Finance. 
655 7 |a Electronic books.  |2 local 
710 2 |a World Bank. 
710 2 |a International Monetary Fund. 
710 2 |a ebrary, Inc. 
856 4 0 |u http://site.ebrary.com/lib/daystar/Doc?id=10106737  |z An electronic book accessible through the World Wide Web; click to view 
908 |a 170314 
942 0 0 |c EB 
999 |c 71058  |d 71058