Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott].

By: Schott, Paul AllanContributor(s): World Bank | International Monetary Fund | ProQuest (Firm)Material type: TextTextPublication details: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006Edition: 2nd ed. and supplement on Special Recommendtaion IXDescription: 291 pISBN: 0821365142 (electronic bk.)Subject(s): Money laundering | Terrorism -- Prevention | Terrorism -- FinanceGenre/Form: Electronic books.LOC classification: K5223 | .S36 2006Online resources: Click to View
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Includes bibliographical references.

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

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