| 000 | 01344cam a2200349 a 4500 | ||
|---|---|---|---|
| 999 |
_c10452 _d10452 |
||
| 001 | 14318916 | ||
| 005 | 20230313144538.0 | ||
| 008 | 060328s2006 dcu b i000 0 eng d | ||
| 010 | _a 2006377743 | ||
| 020 | _a0821365134 (pkb.) | ||
| 020 | _a0821365142 | ||
| 020 | _a9780821365137 | ||
| 035 | _a(OCoLC)ocm64583539 | ||
| 040 |
_aDJB _cDJB _dBAKER _dDLC |
||
| 042 | _alccopycat | ||
| 050 | 0 | 0 |
_aK5223 _b.S36 2006 |
| 100 | 1 |
_aSchott, Paul Allan. _922294 |
|
| 245 | 1 | 0 |
_aReference guide to anti-money laundering and combating the financing of terrorism / _cPaul Allan Schott. |
| 260 |
_bThe World Bank : _bInternational Monetary Fund , _c2006 |
||
| 300 |
_avarious pagination) ; _c23 cm. |
||
| 504 | _aIncludes bibliographical references. | ||
| 650 | 0 |
_aMoney laundering. _922295 |
|
| 650 | 0 |
_aTerrorism _922296 |
|
| 650 | 0 |
_aTerrorism _922297 |
|
| 710 | 2 |
_aWorld Bank. _922298 |
|
| 710 | 2 |
_aInternational Monetary Fund. _913346 |
|
| 856 | 4 | 1 |
_3Table of contents only _uhttp://www.loc.gov/catdir/toc/fy0608/2006377743.html |
| 856 | 4 | _zAnti-Money Laundering/CFT - Comprehensive Reference Guide to AML/CFT | |
| 906 |
_a7 _bcbc _ccopycat _d2 _encip _f20 _gy-gencatlg |
||
| 942 |
_2lcc _cBK |
||