Combating money laundering and the financing of terrorism  a comprehensive training guide.  [electronic resource] : 

 - Washington DC :  World Bank,  2009. 
 - iv, 48 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>9780821375709 (electronic bk.) 
<br/><br/><label>LCCN: </label>
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering.<br/>Terrorism--Finance.<br/>Terrorism--Prevention.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>HV8079.M64  / C56 2009