Schott, Paul Allan. <br/><br/>
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. 
<br/><br/>Includes bibliographical references. 
<br/><br/><br/>Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. 
<br/><br/><label>ISBN: </label>0821365142 (electronic bk.) 
<br/><br/><label>Standard No.: </label>
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering.<br/>Terrorism--Prevention.<br/>Terrorism--Finance.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>K5223  / .S36 2006