Combating money laundering and the financing of terrorism a comprehensive training guide.
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| Corporate Authors: | , |
|---|---|
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Washington DC :
World Bank,
2009.
|
| Subjects: | |
| Online Access: | An electronic book accessible through the World Wide Web; click to view |
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| 005 | 20171002055932.0 | ||
| 006 | m u | ||
| 007 | cr cn||||||||| | ||
| 008 | 090313s2009 dcu sb 000 0 eng d | ||
| 010 | |z 2009009952 | ||
| 020 | |z 9780821375693 | ||
| 020 | |z 9780821375709 (electronic) | ||
| 035 | |a (CaPaEBR)ebr10326380 | ||
| 035 | |a (OCoLC)567970858 | ||
| 040 | |a CaPaEBR |c CaPaEBR | ||
| 050 | 1 | 4 | |a HV8079.M64 |b C56 2009eb |
| 245 | 0 | 0 | |a Combating money laundering and the financing of terrorism |h [electronic resource] : |b a comprehensive training guide. |
| 260 | |a Washington DC : |b World Bank, |c 2009. | ||
| 300 | |a iv, 48 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 Finance. | |
| 650 | 0 | |a Terrorism |x Prevention. | |
| 655 | 7 | |a Electronic books. |2 local | |
| 710 | 2 | |a World Bank. | |
| 710 | 2 | |a ebrary, Inc. | |
| 856 | 4 | 0 | |u http://site.ebrary.com/lib/daystar/Doc?id=10326380 |z An electronic book accessible through the World Wide Web; click to view |
| 908 | |a 170314 | ||
| 942 | 0 | 0 | |c EB |
| 999 | |c 101819 |d 101819 | ||