| ID | 063017 |
| Call Number | 364.168/COM |
| Title Proper | Combating money laundering and terrorist financing |
| Other Title Information | a model of best practice for the financial sector, the professions and other designated businesses |
| Language | ENG |
| Author | UK.Commonwealth Secretariat |
| Publication | London, Commonwealth Secretariat, 2005. |
| Description | ix, 184p.+ 23cm. |
| Standard Number | 0850928133 |
| Price. Qualification | 11.99 UKP |
| Classification Number | 364.168 |
| Key Words | Money Laundering ; Globalisation - Financial System ; Liberalisation - Financial System |