Annual Member
| Title | Reference guide to anti-money laundering and combating the financing of terrorism / Paul Allan Schott |
|---|---|
| Imprint | Washington, D.C. : World Bank, c2006 |
| Edition | 2nd ed. and supplement on Special Recommendtaion IX |
| Descript | 1 v. (various pagings) ; 23 cm |
Money laundering and terrorist financing : definition and explanations -- Money laundering impacts development -- International standard setters -- Regional bodies and relevant groups -- Legal system requirements -- Preventive measures -- Financial intelligence unit -- International cooperation -- Combating the financing of terrorism
| LOCATION | CALL# | STATUS |
|---|---|---|
| Central Library (5th Floor) | 364.16 R333 | CHECK SHELVES |
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