Reference guide to anti-money laundering and combating the financing of terrorism /
| Main Author: | Schott, Paul Allan |
|---|---|
| Corporate Authors: | World Bank, International Monetary Fund |
| Format: | Book |
| Language: | English |
| Published: |
Washington, D.C. :
The World Bank :
c2004.
|
| Edition: | Second edition |
| Subjects: | |
| Classic Catalogue: | View this record in Classic Catalogue |
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