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

Schott, Paul Allan.

Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott]. - 2nd ed. and supplement on Special Recommendtaion IX. - [Washington, D.C.] : The World Bank : International Monetary Fund, c2006. - 291 p.

Includes bibliographical references.

Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.

ISBN: 0821365142 (electronic bk.)

Standard No.:

Subjects--Topical Terms:
Money laundering.
Terrorism--Prevention.
Terrorism--Finance.

Index Terms--Genre/Form:
Electronic books.

LC Class. No.: K5223 / .S36 2006

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