| 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 |