Reference guide to anti-money laundering and combating the financing of terrorism by Paul Allan Schott

By: Schott, Paul AllanPublication details: Washington, D. C. World Bank 2006Edition: 2nd. edDescription: xvi; 301p. ; illISBN: 0821365134Subject(s): INTERNATIONAL TRADE--FINANCE | MONEY--EXPENDITURE | MONEYLOC classification: IBRD(02)
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MONOGRAPH MONOGRAPH CBU-MAIN LIBRARY, KITWE.
IBRD(02) (Browse shelf(Opens below)) Available 55896

Second edition and supplement on special recommendation IX.

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