TY - GEN AU - Schott, Paul Allan TI - Reference guide to anti-money laundering and combating the financing of terrorism SN - 0821365134 U1 - 303.625 SCH PY - 2006/// CY - Washington, D.C : PB - The World Bank : International monetary fund KW - Money laundering KW - Terrorism - prevention KW - Terrorism - finance N1 - Includes bibliographical references ER -