TY  - BOOK
TI  - Regulatory And Institutional Requirements For AML/CFT / 
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  - MONEY
KW  - FINANCE
KW  - INTERNATIONAL MONETARY SYSTEM
ER  -