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
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100 1 |a Schott, Paul Allan. 
245 1 0 |a Reference guide to anti-money laundering and combating the financing of terrorism  |h [electronic resource] /  |c [Paul Allan Schott]. 
250 |a 2nd ed. and supplement on Special Recommendtaion IX. 
260 |a [Washington, D.C.] :  |b The World Bank :  |b International Monetary Fund,  |c c2006. 
300 |a 291 p. 
504 |a Includes bibliographical references. 
533 |a Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. 
650 0 |a Money laundering. 
650 0 |a Terrorism  |x Prevention. 
650 0 |a Terrorism  |x Finance. 
655 4 |a Electronic books. 
710 2 |a World Bank. 
710 2 |a International Monetary Fund. 
710 2 |a ProQuest (Firm) 
856 4 0 |u https://ebookcentral.proquest.com/lib/matrademy/detail.action?docID=459682  |z Click to View