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Combating money laundering and the financing of terrorism a comprehensive training guide.

Combating money laundering and the financing of terrorism a comprehensive training guide. [electronic resource] : - Washington DC : World Bank, 2009. - iv, 48 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: 9780821375709 (electronic bk.)

LCCN:

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

Index Terms--Genre/Form:
Electronic books.

LC Class. No.: HV8079.M64 / C56 2009

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