Reference guide to anti-money laundering and combating the financing of terrorism

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

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World Bank.
Schott, Paul Allan.
TeilnehmendeR:
World Bank.
International Monetary Fund.
ProQuest (Firm)
Year of Publication:2006
Edition:2nd ed. and supplement on Special Recommendtaion IX.
Language:English
Online Access:
Physical Description:291 p.
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record_format marc
spelling Schott, Paul Allan.
Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott].
2nd ed. and supplement on Special Recommendtaion IX.
[Washington, D.C.] : The World Bank : International Monetary Fund, c2006.
291 p.
Includes bibliographical references.
Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
Money laundering.
Terrorism Prevention.
Terrorism Finance.
Electronic books.
World Bank.
International Monetary Fund.
ProQuest (Firm)
https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=459682 Click to View
language English
format Electronic
eBook
author Schott, Paul Allan.
spellingShingle Schott, Paul Allan.
Reference guide to anti-money laundering and combating the financing of terrorism
author_facet Schott, Paul Allan.
World Bank.
International Monetary Fund.
ProQuest (Firm)
World Bank.
International Monetary Fund.
ProQuest (Firm)
author_variant p a s pa pas
author2 World Bank.
International Monetary Fund.
ProQuest (Firm)
author2_role TeilnehmendeR
TeilnehmendeR
TeilnehmendeR
author_corporate World Bank.
International Monetary Fund.
ProQuest (Firm)
author_sort Schott, Paul Allan.
title Reference guide to anti-money laundering and combating the financing of terrorism
title_full Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott].
title_fullStr Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott].
title_full_unstemmed Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott].
title_auth Reference guide to anti-money laundering and combating the financing of terrorism
title_new Reference guide to anti-money laundering and combating the financing of terrorism
title_sort reference guide to anti-money laundering and combating the financing of terrorism
publisher The World Bank : International Monetary Fund,
publishDate 2006
physical 291 p.
edition 2nd ed. and supplement on Special Recommendtaion IX.
isbn 0821365142 (electronic bk.)
callnumber-first K - Law
callnumber-subject K - General Law
callnumber-label K5223
callnumber-sort K 45223 S36 42006
genre Electronic books.
genre_facet Electronic books.
url https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=459682
illustrated Not Illustrated
oclc_num 84372992
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is_hierarchy_title Reference guide to anti-money laundering and combating the financing of terrorism
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