| 000 | 007840000a22002170004500 | ||
|---|---|---|---|
| 001 | 021214 | ||
| 008 | 130609t xxu||||| |||| 00| 0 eng d | ||
| 020 | _a0821365134 | ||
| 082 | _a303.625 SCH | ||
| 090 |
_c21214 _d21214 |
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| 100 |
_aSchott, Paul Allan _941083 |
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| 245 |
_aReference guide to anti-money laundering and combating the financing of terrorism / _cPaul Allan Schott |
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| 250 | _a2nd ed. and supplement on special recommendation ix | ||
| 260 |
_aWashington, D.C : _c2006 _bThe World Bank : International monetary fund |
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| 300 |
_axvi, (various pagings) : _c24 cm. |
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| 500 | _aIncludes bibliographical references | ||
| 650 |
_aMoney laundering _941084 |
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| 650 |
_aTerrorism - prevention _941085 |
||
| 650 |
_aTerrorism - finance _941086 |
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| 942 |
_cBOOK _2ddc |
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| 999 |
_c21214 _d21214 |
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