ID | 091315 |
Call Number | 332.10684/WOR;4 |
Title Proper | Building an effective financial intelligence unit |
Language | ENG |
Author | World Bank |
Publication | Washington, DC, World Bank, 2009. |
Description | iv, 83p.+ 26cm. |
Series | Combating money laundering and the financing of terrorism: a comprehensive training guide no. 4 |
Standard Number | 9780821375693 |
Classification Number | 332.10684 |
Key Words | Money Laundering ; Terrorism - Finance ; Terrorism - Prevention |