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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 by Paul Allan Schott - 2nd. ed. - Washington, D. C. World Bank 2006 - xvi; 301p. ; ill.

Second edition and supplement on special recommendation IX.

ISBN: 0821365134

Subjects--Topical Terms:
INTERNATIONAL TRADE--FINANCE
MONEY--EXPENDITURE
MONEY

LC Class. No.: IBRD(02)

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