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

Schott, Paul Allan.

Reference guide to anti-money laundering and combating the financing of terrorism / Paul Allan Schott. - The World Bank : International Monetary Fund , 2006 - various pagination) ; 23 cm.

Includes bibliographical references.

ISBN: 0821365134 (pkb.) 0821365142 9780821365137

LCCN: 2006377743

Subjects--Topical Terms:
Money laundering.
Terrorism
Terrorism

LC Class. No.: K5223 / .S36 2006

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