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

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.

Bush School Library (located in Washington, DC)

Holdings details from Bush School Library (located in Washington, DC)
Call Number: HV8079.M64 C56 2009 v.1
HV8079.M64 C56 2009 v.2
HV8079.M64 C56 2009 v.3a
HV8079.M64 C56 2009 v.3b
HV8079.M64 C56 2009 v.4
HV8079.M64 C56 2009 v.5
HV8079.M64 C56 2009 v.6
HV8079.M64 C56 2009 v.7
 
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HV8079.M64 C56 2009 v.7 Available
 
HV8079.M64 C56 2009 v.6 Available
 
HV8079.M64 C56 2009 v.3a Available
 
HV8079.M64 C56 2009 v.1 Available
 
HV8079.M64 C56 2009 v.2 Available
 
HV8079.M64 C56 2009 v.3b Available
 
HV8079.M64 C56 2009 v.4 Available