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

Schott, Paul Allan.

Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott]. - 2nd ed. - Washington, D.C. : The World Bank : c2004. - 1 v. (various pagings) ; 23 cm.

Includes bibliographical references.

LCCN: 2006281871

Subjects--Topical Terms:
Money laundering.
Terrorism--Prevention.
Terrorism--Finance.

LC Class. No.: K5223 / .S36 2004

Dewey Class. No.: 331.12

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