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Reference guide to anti- money laundering and combatingthe financing of terrorism

Material type: Text

Text

TextPublication details: . - Washington, D. C The World Bank 2006Subject(s):

Money laundering

DDC classification:

341.751 SCH

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Holdings
Item type	Current library	Call number	Status	Date due	Barcode
Books	Preservation, Conservation & Publication Africana	341.751 SCH (Browse shelf(Opens below))	Available		KNLS112960

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Previous	341.7 UNI National Legislation and Regulations Relating to Transnational Corporations Vol. V	341.72 CIV The Civil court practice 2006: July Supplement	341.735 CHE The Chemical weapons convention, challenges and opportunities	341.751 SCH Reference guide to anti- money laundering and combatingthe financing of terrorism	341.753 TUR Unlocking contract law	341.753 TUR Unlocking contract law	341.753 WHI Competition Law	Next

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