Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.

Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.

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Bibliographic Details
Imprint:	London : Commonwealth Secretariat, c2005.
Description:	x, 184 p. ; 24 cm.
Language:	English
Series:	Economic paper ; 70 Economic paper (Commonwealth Secretariat) ; 70.
Subject:	Money laundering. Terrorism -- Prevention. Money laundering. Terrorism -- Prevention.
Format:	Print Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/5717664

Hidden Bibliographic Details
Other authors / contributors:	Commonwealth Secretariat.
ISBN:	0850928133
Notes:	Includes bibliographical references (p. 184)

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Call Number:	HV8079.M64 T46 2005
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