Reference guide to anti-money laundering and combating the financing of terrorism /

Detalhes bibliográficos
Autor principal: Schott, Paul Allan
Autores corporativos: World Bank, International Monetary Fund
Formato: Livro
Idioma:English
Publicado em: Washington, D.C. : The World Bank : c2004.
Edição:Second edition
Assuntos:
Classic Catalogue: View this record in Classic Catalogue
LEADER 01244nam a2200325 a 4500
001 38653
003 BD-DhAAL
005 20220605145453.0
008 220506t2004 dcu b i000 0 eng d
999 |c 44303  |d 44303 
010 |a  2006281871 
040 |a DLC  |c DLC  |d DLC  |d BD-DhAAL 
050 0 0 |a K5223  |b .S36 2004 
082 |a 345.0268  |2 23 
100 1 |a Schott, Paul Allan.  |9 48910 
245 1 0 |a Reference guide to anti-money laundering and combating the financing of terrorism /  |c Paul Allan Schott. 
250 |a Second edition 
260 |a Washington, D.C. :  |b The World Bank :  |c c2004. 
300 |a 1 v. (various pagings) ;  |c 23 cm. 
504 |a Includes bibliographical references. 
541 |a Donated By Akbar Ali Khan  |e 38653 
650 0 |a Money laundering.  |9 48911 
650 0 |a Terrorism  |x Prevention.  |9 48912 
650 0 |a Terrorism  |x Finance.  |9 48913 
650 0 |a Banks and banking.  |9 48914 
710 2 |a World Bank.  |9 48915 
710 2 |a International Monetary Fund.  |9 48916 
852 |a Ayesha Abed Library  |c Akbar Ali Khan Collection 
942 |2 ddc  |c BK 
952 |0 0  |1 0  |2 ddc  |4 0  |6 345_026800000000000_SCH  |7 1  |9 70793  |a BRACUL  |b BRACUL  |c AAKC  |d 2022-06-05  |e Donated by Akbar Ali Khan  |l 0  |o 345.0268 SCH  |p 3010038653  |r 2022-06-05  |t 1  |w 2022-06-05  |y BK