| 000 | cam a22 a 4500 | ||
|---|---|---|---|
| 999 |
_c18231 _d18231 |
||
| 003 | BD-DhIDS | ||
| 005 | 20180506011558.0 | ||
| 008 | 180506t2004 wau||||| |||| 00| 0 eng d | ||
| 020 | _a158906349X | ||
| 040 |
_aBD-DhIDS _cBD-DhIDS _dBD-DhIDS |
||
| 041 | _aEng | ||
| 086 | _aUN IMF Fin-4 | ||
| 110 | 2 |
_aUnited Nations _bInternational Monetary Fund |
|
| 245 | 0 | 0 | _aFinancial intelligence units: an overview. |
| 260 |
_aWashington,DC : _bInternational Monetary Fund (IMF) , _c2004 |
||
| 300 |
_axi,133p. : _bill. ; _c22 cm. |
||
| 504 | _aIncludes bibliographical references and index. | ||
| 650 | 0 | 4 | _aMoney laundering |
| 650 | 0 | 4 | _aActivity analysis |
| 650 | 0 | 4 | _aFIU |
| 650 | 0 | 4 | _aCrime |
| 710 | 2 | _aWorld Bnak Group | |
| 942 |
_2ddc _cBK |
||