Schott, Paul Allan <br/><br/>
Reference guide to anti-money laundering and combating the financing of terrorism / 
Paul Allan Schott 
 - 2nd. ed. 
 - Washington, D.C. :  World Bank (WB) ,  2006 
 - various pages :  ill. ;   22 cm.  
<br/><br/>Includes bibliographical references and index. 
<br/><br/><label>ISBN: </label>0821365134 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering<br/>Financial institutions<br/>IBRD<br/>Financing<br/>Terrorism
<br/><br/><label>Gov. Doc. Class. No.: </label>UN WB Ref-5