Combating money laundering and the financing of terrorism a comprehensive training guide. [electronic resource] : - Washington DC : World Bank, 2009. - iv, 48 p.

Includes bibliographical references.


Electronic reproduction.
Palo Alto, Calif. :
ebrary,
2009.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.






Money laundering.
Terrorism--Finance.
Terrorism--Prevention.


Electronic books.

HV8079.M64 / C56 2009eb