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Combating money laundering and the financing of terrorism : a comprehensive training guide.

Bibliographic Details
Corporate Author: World Bank
Format: Book
Language:English
Published: Washington, D.C. : World Bank, [2009]
Subjects:
Money laundering.
Terrorism > Finance.
Terrorism > Prevention.
Blanchiment de l'argent.
Terrorisme > Finances.
Terrorisme > Prévention.
Geldwäsche.
Terrorismus.
Description
Physical Description:8 volumes in 1 : illustrations ; 29 cm
Bibliography:Includes bibliographical references.
ISBN:9780821375693
0821375695
9780821375709
0821375709