Reference guide to anti-money laundering and combating the financing of terrorism
| Main Author: | |
|---|---|
| Corporate Authors: | , |
| Format: | Book |
| 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: | http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893piPK:210062 http://www.loc.gov/catdir/toc/fy0608/2006377743.html |
Internet
http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893piPK:210062http://www.loc.gov/catdir/toc/fy0608/2006377743.html
SEARCCT Library
| Accession | Item Category | Format | Status | Notes |
|---|
| 0000000838 | OPEN SHELVES | Book | AVAILABLE |
| 0000001581 | OPEN SHELVES | Book | AVAILABLE |