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Schott, Paul Allan.

Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott]. - 2nd ed. - [Washington, D.C.] : The World Bank : International Monetary Fund, 2006. - xvi, [250] p. : ill., charts, graphs.

Supplement on Special Recommendation IX.

Includes bibliographical references.

ISBN: 0821365134 (pbk..) 0821365142 (eISBN) 9780821365137

Subjects--Topical Terms:
Money laundering.
Terrorism--Prevention.
Terrorism--Finance.

LC Class. No.: HV8079 M64 / S35 2006