Reference guide to anti-money laundering and combating the financing terrorism : and supplement on special recomendation IX 2nd ed.

Author

• Schott, Paul Allan

Additional Author(s)

-

Publisher

Washington DC: The World Bank, 2006

Language

English

ISBN

0821365134

Series

-

Subject(s)

• MONEY-LAW AND LEGISLATION-CRIMINAL PROVISIONS
• FINANCIAL INSTITUTIONS, INTERNATIONAL
• MONEY LAUNDERING

Notes

-

Abstract

-

Physical Dimension

Number of Page(s)

... p.

Dimension

23 cm.

Other Desc.

-

Summary / Review / Table of Content

No summary / review / table of content available!

Exemplar(s)

#	Accession No.	Call Number	Location	Status
1.	01951/07	- 364.168 Sch R	Library - 7th Floor	Available