| 000 | 01044nam a2200277 a 4500 | ||
|---|---|---|---|
| 999 |
_c44303 _d44303 |
||
| 001 | 38653 | ||
| 003 | BD-DhAAL | ||
| 005 | 20220605145453.0 | ||
| 008 | 220506t2004 dcu b i000 0 eng d | ||
| 010 | _a 2006281871 | ||
| 040 |
_aDLC _cDLC _dDLC _dBD-DhAAL |
||
| 050 | 0 | 0 |
_aK5223 _b.S36 2004 |
| 082 |
_a345.0268 _223 |
||
| 100 | 1 |
_aSchott, Paul Allan. _948910 |
|
| 245 | 1 | 0 |
_aReference guide to anti-money laundering and combating the financing of terrorism / _cPaul Allan Schott. |
| 250 | _aSecond edition | ||
| 260 |
_aWashington, D.C. : _bThe World Bank : _cc2004. |
||
| 300 |
_a1 v. (various pagings) ; _c23 cm. |
||
| 504 | _aIncludes bibliographical references. | ||
| 650 | 0 |
_aMoney laundering. _948911 |
|
| 650 | 0 |
_aTerrorism _xPrevention. _948912 |
|
| 650 | 0 |
_aTerrorism _xFinance. _948913 |
|
| 650 | 0 |
_aBanks and banking. _948914 |
|
| 710 | 2 |
_aWorld Bank. _948915 |
|
| 710 | 2 |
_aInternational Monetary Fund. _948916 |
|
| 852 |
_aAyesha Abed Library _cAkbar Ali Khan Collection |
||
| 942 |
_2ddc _cBK |
||