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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition [electronic resource]

By: Contributor(s): Series: World Bank e-LibraryPublication details: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006.Edition: 2nd ed. and supplement on Special Recommendtaion IXDescription: 1 v. (various pagings) ; 23 cmISBN:
  • 9780821365137
Subject(s): LOC classification:
  • K5223 .S36 2006
Online resources:
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Holdings: http://www.worldbank.icebox.ingenta.com/content/wb/2176

Includes bibliographical references.

Electronic reproduction. [Washington, D.C.] : World Bank Group, [2007]. (World Bank e-Library)

s 2007 dcu n s

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