000 01376nam a2200349Ia 4500
001 ebr10106737
003 CaPaEBR
007 cr cn|||||||||
008 060309s2006 dcu sb i000 0 eng d
020 _z0821365134
020 _z0821365142 (eISBN)
024 3 _z9780821365137
040 _aCaPaEBR
_cCaPaEBR
035 _a(OCoLC)647462959
050 1 4 _aK5223
_b.S36 2006eb
100 1 _aSchott, Paul Allan.
245 1 0 _aReference guide to anti-money laundering and combating the financing of terrorism
_h[electronic resource] /
_c[Paul Allan Schott].
250 _a2nd ed. and supplement on Special Recommendtaion IX.
260 _a[Washington, D.C.] :
_bThe World Bank :
_bInternational Monetary Fund,
_cc2006.
300 _a291 p.
504 _aIncludes bibliographical references.
533 _aElectronic reproduction.
_bPalo Alto, Calif. :
_cebrary,
_d2009.
_nAvailable via World Wide Web.
_nAccess may be limited to ebrary affiliated libraries.
650 0 _aMoney laundering.
650 0 _aTerrorism
_xPrevention.
650 0 _aTerrorism
_xFinance.
655 7 _aElectronic books.
_2local
710 2 _aWorld Bank.
710 2 _aInternational Monetary Fund.
710 2 _aebrary, Inc.
856 4 0 _uhttp://site.ebrary.com/lib/kliuc/Doc?id=10106737
_zAn electronic book accessible through the World Wide Web; click to view
999 _c39808
_d39808