| 000 | 01711cam a2200373 a 4500 | ||
|---|---|---|---|
| 001 | 14318916 | ||
| 005 | 20081015074131.0 | ||
| 008 | 060328s2006 dcu b i000 0 eng d | ||
| 010 | _a 2006377743 | ||
| 020 | _a0821365134 (pkb.) | ||
| 020 | _a0821365142 (eISBN) | ||
| 020 | _a9780821365137 | ||
| 035 | _a(OCoLC)ocm64583539 | ||
| 040 |
_aDJB _cDJB _dBAKER _dDLC |
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| 042 | _alccopycat | ||
| 050 | 0 | 0 |
_aK5223 _b.S36 2006 |
| 100 | 1 | _aSchott, Paul Allan. | |
| 245 | 1 | 0 |
_aReference guide to anti-money laundering and combating the financing of terrorism / _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. |
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| 300 |
_a1 v. (various pagings) ; _c23 cm. |
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| 504 | _aIncludes bibliographical references. | ||
| 650 | 0 | _aMoney laundering. | |
| 650 | 0 |
_aTerrorism _xPrevention. |
|
| 650 | 0 |
_aTerrorism _xFinance. |
|
| 710 | 2 | _aWorld Bank. | |
| 710 | 2 | _aInternational Monetary Fund. | |
| 856 | 4 | 1 |
_3Table of contents only _uhttp://www.loc.gov/catdir/toc/fy0608/2006377743.html |
| 856 | 4 |
_uhttp://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893~pagePK:210058~piPK:210062~theSitePK:396512,00.html _zAnti-Money Laundering/CFT - Comprehensive Reference Guide to AML/CFT |
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| 906 |
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| 942 |
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| 999 |
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