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

By: Contributor(s): Material type: TextTextPublication details: Washington, D.C. : The World Bank : c2004.Edition: Second editionDescription: 1 v. (various pagings) ; 23 cmSubject(s): DDC classification:
  • 345.0268 23
LOC classification:
  • K5223 .S36 2004
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Includes bibliographical references.

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