TY  - BOOK
TI  - Compliance Requirements For Financial Institutions / 
T2  - COMBATING MONEY LAUNDARING THE FINANCING OF TERRORISM : A COMPERHENSIVE TRAINING GUIDE
U1  - WB/332.10684/COM 
PY  - 2009///
CY  - WASHINGTON
PB  - THE WORLD BANK
KW  - MONEY CRIMES
KW  - INTERNATIONAL MONETARY SYSTEM
KW  - MONEY
KW  - FINANCE
ER  -