An edition of Reference guide to anti-money laundering and combating the financing of terrorism (2004)

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

2nd ed. and supplement on Special Recommendtaion IX.

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Cover of: Reference guide to anti-money laundering and combating the financing of terrorism by Paul Allan Schott
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Last edited by MARC Bot
December 14, 2020 | History
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An edition of Reference guide to anti-money laundering and combating the financing of terrorism (2004)

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

2nd ed. and supplement on Special Recommendtaion IX.

by

  • 0 Ratings
  • 0 Want to read
  • 0 Currently reading
  • 0 Have read

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Publish Date
Publisher
The World Bank, International Monetary Fund, World Bank Publications
Language
English
Pages
288

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Previews available in: English

Subjects
Finance, Money laundering, Prevention, Terrorism

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Cover of: Reference guide to anti-money laundering and combating the financing of terrorism
Reference guide to anti-money laundering and combating the financing of terrorism
2006, The World Bank, International Monetary Fund, World Bank Publications
in English - 2nd ed. and supplement on Special Recommendtaion IX.
  • Not in Library
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Cover of: Reference guide to anti-money laundering and combating the financing of terrorism
Reference guide to anti-money laundering and combating the financing of terrorism
2004, The World Bank
in English - 2nd ed.

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Book Details

Edition Notes

Includes bibliographical references.

Published in
[Washington, D.C.]

Classifications

Library of Congress
K5223 .S36 2006

The Physical Object

Pagination
1 v. (various pagings) ;
Number of pages
288

ID Numbers

Open Library
OL16356155M
Internet Archive
referenceguideto00scho
ISBN 10
0821365134, 0821365142
LCCN
2006377743
OCLC/WorldCat
64583539, 63183390
Library Thing
2590559
Goodreads
963821

Source records

Oregon Libraries MARC record
Library of Congress MARC record
amazon.com record
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marc_columbia MARC record
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amazon.com record
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History

Download catalog record: RDF / JSON
December 14, 2020 Edited by MARC Bot import existing book
December 3, 2010 Edited by Open Library Bot Added subjects from MARC records.
December 10, 2009 Created by WorkBot add works page