Reference guide to anti-money laundering and combating the financing of terrorism
Edition statement:2nd ed. and supplement on Special Recommendtaion IX. Published by : The World Bank : | International Monetary Fund, ([Washington, D.C.] :) Physical details: 291 p.
Subject(s):
Money laundering.
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Terrorism
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Prevention.
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Terrorism
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Finance.
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Electronic books.
Year: 2006
Online resources:
-
http://site.ebrary.com/lib/rucke/Doc?id=10106737
- An electronic book accessible through the World Wide Web; click to view
No physical items for this record
Includes bibliographical references.
Electronic reproduction. Palo Alto, Calif. : ebrary, 2009. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.
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