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.

2006281871


Money laundering.
Terrorism--Prevention.
Terrorism--Finance.

K5223 / .S36 2004

331.12