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Reference guide to anti-money laundering and combating the financing of terrorism /

Schott, Paul Allan

Reference guide to anti-money laundering and combating the financing of terrorism / Paul Allan Schott - 2nd ed. and supplement on special recommendation ix - Washington, D.C : The World Bank : International monetary fund 2006 - xvi, (various pagings) : 24 cm.

Includes bibliographical references

ISBN: 0821365134

Subjects--Topical Terms:
Money laundering
Terrorism - prevention
Terrorism - finance

Dewey Class. No.: 303.625 SCH

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