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Reference Guide To Anti-Money Laundering And Combating The Financing Of Terrorism

Schott, Paul Allan

Reference Guide To Anti-Money Laundering And Combating The Financing Of Terrorism - Washington Dc: The International Bank For Reconstruction And Development, 2006. - Xvi,

No bibliographical reference

ISBN: 9780821365137

Subjects--Topical Terms:
Money Laundering
Terrorist Financing
United Nations
World Bank
International Monetary Fund

LC Class. No.: K5223.Sc6 / KP000000791

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