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

著者

• Schott, Paul Allan
• International Bank for Reconstruction and Development
• International Monetary Fund
• World Bank

書誌事項

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

[Paul Allan Schott]

World Bank, c2006

2nd ed. and supplement on special recommendation IX

注記

"This volume is a product of the staff of the International Bank for Reconstruction and Development/The World Bank/The International Monetary Fund"--T.p. verso

Includes bibliographical references

詳細情報

• NII書誌ID(NCID): BA76087054
• ISBN:
  • 0821365134
• 出版国コード: us
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Washington, D.C.
• ページ数/冊数: 1 v. (various pagings)
• 大きさ: 23 cm