00908nam a2200277 a 450000100060000000300090000600500170001500800410003201000170007304000280009005000210011808200170013910000240015624501080018025000190028826000490030730000370035650400410039365000220043465000270045665000240048365000230050771000160053071000330054685200510057938653BD-DhAAL20220605145453.0220506t2004    dcu      b   i000 0 eng d  a  2006281871  aDLCcDLCdDLCdBD-DhAAL00aK5223b.S36 2004  a345.02682231 aSchott, Paul Allan.10aReference guide to anti-money laundering and combating the financing of terrorism /cPaul Allan Schott.  aSecond edition  aWashington, D.C. :bThe World Bank :cc2004.  a1 v. (various pagings) ;c23 cm.  aIncludes bibliographical references. 0aMoney laundering. 0aTerrorismxPrevention. 0aTerrorismxFinance. 0aBanks and banking.2 aWorld Bank.2 aInternational Monetary Fund.  aAyesha Abed LibrarycAkbar Ali Khan Collection