Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott].
By: Schott, Paul Allan
Contributor(s): World Bank | International Monetary Fund
Material type:
TextPublisher: Washington, D.C. : The World Bank : c2004Edition: 2nd edDescription: 1 v. (various pagings) ; 23 cmSubject(s): Money laundering | Terrorism -- Prevention | Terrorism -- FinanceDDC classification: 331.12 LOC classification: K5223 | .S36 2004Online resources: Table of contents only
| Item type | Current location | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
Books
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Centeral Library First floor - Management | 331.12 S.P.R 2004 (Browse shelf) | Available | 10566 |
Includes bibliographical references.
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