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Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott]

By:

Schott, Paul Allan

Material type: Text

Text

TextPublication details: [Washington, D.C.] The World Bank ISBN:

978-0-8213-6513-7 (pkb.)

Subject(s):

Money laundering

DDC classification:

364.168 SCH

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Holdings
Item type	Current library	Call number	Status	Date due	Barcode
Books	Preservation, Conservation & Publication World Bank Collection	364.168 SCH (Browse shelf(Opens below))	Available		KNLS143140

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Previous	No cover image available No cover image available	No cover image available No cover image available						Next
Previous	364.15167571 RWA Rwanda : the preventable genocide.	364.168 PRE Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors	364.168 PUP The Puppet Masters : How the Corrupt use Legal Structures to Hide Stolen Assets and what to do About it	364.168 SCH Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott]	364.168 WOR Ill-gotten money and the economy: experiences from malawi and Namibia	364.168 WOR Ill-gotten money and the economy: experiences from malawi and Namibia	364.2 DET. Determinants of Crime Rates in Latin America and the World.	Next

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