Reference guide to anti-money laundering and combating the financing of terrorism / Paul Allan Schott
By: Schott, Paul Allan.
Material type: BookPublisher: Washington, D.C. : World Bank (WB) , 2006Edition: 2nd. ed.Description: various pages : ill. ; 22 cm.ISBN: 0821365134.Subject(s): Money laundering | Financial institutions | IBRD | Financing | TerrorismItem type | Current location | Collection | Call number | Copy number | Status | Date due | Barcode |
---|---|---|---|---|---|---|---|
Books | BIDS Library and Documentation Center General Stacks | Non-fiction | UN WB Ref-5 (Browse shelf) | C-01 | Available | 111814 |
Includes bibliographical references and index.