Combating money laundering and the financing of terrorism : a comprehensive training guide.
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| TeilnehmendeR: | |
| Year of Publication: | 2009 |
| Language: | English |
| Online Access: | |
| Physical Description: | iv, 48 p. |
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| 001 | 500459794 | ||
| 003 | MiAaPQ | ||
| 005 | 20200520144314.0 | ||
| 006 | m o d | | ||
| 007 | cr cn||||||||| | ||
| 008 | 090313s2009 dcu sb 000 0 eng d | ||
| 010 | |z 2009009952 | ||
| 020 | |z 9780821375693 | ||
| 020 | |a 9780821375709 (electronic bk.) | ||
| 035 | |a (MiAaPQ)500459794 | ||
| 035 | |a (Au-PeEL)EBL459794 | ||
| 035 | |a (CaPaEBR)ebr10326380 | ||
| 035 | |a (CaONFJC)MIL225975 | ||
| 035 | |a (OCoLC)536215084 | ||
| 040 | |a MiAaPQ |c MiAaPQ |d MiAaPQ | ||
| 050 | 4 | |a HV8079.M64 |b C56 2009 | |
| 245 | 0 | 0 | |a Combating money laundering and the financing of terrorism |h [electronic resource] : |b a comprehensive training guide. |
| 260 | |a Washington DC : |b World Bank, |c 2009. | ||
| 300 | |a iv, 48 p. | ||
| 504 | |a Includes bibliographical references. | ||
| 533 | |a Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. | ||
| 650 | 0 | |a Money laundering. | |
| 650 | 0 | |a Terrorism |x Finance. | |
| 650 | 0 | |a Terrorism |x Prevention. | |
| 655 | 4 | |a Electronic books. | |
| 710 | 2 | |a World Bank. | |
| 710 | 2 | |a ProQuest (Firm) | |
| 856 | 4 | 0 | |u https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=459794 |z Click to View |