Anti-Money Laundering and Combating the Financing of Terrorism :   Regional Videoconference : South Asia Region-Bangladesh, Bhutan and Nepal. 

 - Washington :  World Bank (WB) ,  2003 
 - xii, 42p. :  ill. ;   20 cm.  
 - IMF Global Dialogue Series .
<br/><br/>Includes bibliographical references. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>State and law<br/>Finance AML
<br/><br/><label>Gov. Doc. Class. No.: </label>UN WB Ant