Manual on countering money laundering and the financing of terrorism

Author(s)

• Asian Development Bank

Bibliographic Information

Manual on countering money laundering and the financing of terrorism

Asian Development Bank, 2003

Note

"March 2003"

"This publication was prepared under the Asian Development Bank's Regional Technical Assistance No. 5967: Countering money laundering in the Asian and Pacific region"--1st prelim. p

Details

• NCID: BA62320853
• Country Code: ph
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: [Manila]
• Pages/Volumes: 1 v. (loose-leaf)
• Size: 30 cm
• Classification:
  • LCC : HV8079.M64
• Subject Headings:
  • LCSH : Money laundering investigation -- Handbooks, manuals etc