TY - BOOK TI - Investigating Money Laundering And Terrorist Financing / 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 - INTERNATIONAL MONETARY SYSTEM KW - FINANCE ER -