Reference guide to anti-money laundering and combating the financing of terrorism

Bibliographic Details
Main Author: Schott, Paul Allan.
Corporate Authors: World Bank., International Monetary Fund., ProQuest (Firm)
Format: Electronic eBook
Language:English
Published: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006.
Edition:2nd ed. and supplement on Special Recommendtaion IX.
Subjects:
Online Access:Click to View