Combating money laundering and the financing of terrorism : a comprehensive training guide. Workbook.

Combating money laundering and the financing of terrorism : a comprehensive training guide. Workbook.

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Bibliographic Details
Imprint:	Washington, D.C. : World Bank, c2009.
Description:	7 v. : ill. ; 29 cm.
Language:	English
Subject:	Money laundering. Terrorism -- Finance. Terrorism -- Prevention. Money laundering. Terrorism -- Finance. Terrorism -- Prevention.
Format:	Print Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/7843059

Hidden Bibliographic Details
Other authors / contributors:	World Bank.
ISBN:	9780821375693 0821375695 9780821375709 (electronic) 0821375709 (electronic)
Notes:	Includes bibliographical references.

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Call Number:	HV8079.M64 C56 2009 c.1
Issues:	v.1-2,3a-b,4-7
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