ID | 091317 |
Call Number | 332.10684/WOR;3 |
Title Proper | Regulatory and institutional requirements for AML/CFT |
Other Title Information | workbook |
Language | ENG |
Author | World Bank |
Publication | Washington, DC, World Bank, 2009. |
Description | iv, 96p.+ 26cm. |
Series | Combating money laundering and the financing of terrorism: a comprehensive training guide; no. 3a |
Standard Number | 978821375693 |
Classification Number | 332.10684 |
Key Words | Money Laundering ; Terrorism - Finance ; Terrorism - Prevention ; International Monetary Fund |