International standards on combating money laundering and the financing of terrorism & proliferation : the FATF recommendations /

International standards on combating money laundering and the financing of terrorism & proliferation : the FATF recommendations /

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Bibliographic Details
Corporate author / creator:	Financial Action Task Force, issuing body.
Imprint:	Paris : FATF/OECD, 2012. c2013.
Description:	128 pages
Language:	English
Subject:	Money laundering . Money laundering -- Law and legislation. Terrorism -- Finance -- Prevention.
Format:	E-Resource Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/11308643

Hidden Bibliographic Details
Varying Form of Title:	FATF recommendations : international standards on combating money laundering and the financing of terrorism & proliferation Financial Action Task Force recommendations : international standards on combating money laundering and the financing of terrorism & proliferation
Other authors / contributors:	Organisation for Economic Co-operation and Development.
Notes:	"February 2012 : Printed February 2013."

D'Angelo Law, Bookstacks

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Call Number:	HV6431.F564 2012 c.1
c.1	Available Loan period: standard loan Scan and Deliver Request for Pickup Need help? - Ask a Librarian