TY - BOOK AU - Schott,Paul Allan ED - World Bank. ED - International Monetary Fund. TI - Reference guide to anti-money laundering and combating the financing of terrorism AV - K5223 .S36 2004 U1 - 331.12 PY - 2004/// CY - Washington, D.C. PB - The World Bank KW - Money laundering KW - Terrorism KW - Prevention KW - Finance N1 - Includes bibliographical references UR - http://www.loc.gov/catdir/toc/fy0614/2006281871.html ER -