University of Guyana Library
Berbice and Turkeyen Campuses
Berbice and Turkeyen Campuses
Reference guide to anti-money laundering and combating the financing of terrorism /
by Schott, Paul Allan.
Additional authors: World Bank. | International Monetary Fund. Edition statement:2nd ed. Published by : The World Bank : | International Monetary Fund, ([Washington, D.C.] :) Physical details: xvi, [250] p. : ill., charts, graphs. ISBN: 0821365134 (pbk..); 0821365142 (eISBN); 9780821365137. Subject(s): Money laundering. | Terrorism -- Prevention. | Terrorism -- Finance. Year: 2006Online resources:
Reviews from LibraryThing.com:
| Item type | Location | Call number | Status | Date due |
|---|---|---|---|---|
 3 Weeks Loan |
Turkeyen Campus
Social Sciences
|
HV8079 M64 S35 2006 (Browse shelf) | Available | |
| 3 Weeks Loan |
Turkeyen Campus
Social Sciences
|
HV8079 M64 S35 2006 (Browse shelf) | Available |
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| HV8079 H6 P67 Trouble tree / | HV8079 H67 S77 Close pursuit : | HV8079.M64 F55 Financial intelligence units : | HV8079 M64 S35 2006 Reference guide to anti-money laundering and combating the financing of terrorism / | HV8079 M64 S35 2006 Reference guide to anti-money laundering and combating the financing of terrorism / | HV8079 N3 E94 What America's useres spend on illegal drugs/ |
Supplement on Special Recommendation IX.
Includes bibliographical references.
259592
259662
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