| 000 | 00595nam a22001937a 4500 | ||
|---|---|---|---|
| 005 | 20251108174841.0 | ||
| 008 | 250721s2009 xx 000 0 eng d | ||
| 082 | 1 | 4 | _aWB/332.10684/COM |
| 245 | 1 | 0 | _aRegulatory And Institutional Requirements For AML/CFT / |
| 264 | 1 |
_aWASHINGTON : _bTHE WORLD BANK, _c2009. |
|
| 300 | _a96 P. | ||
| 490 | 0 |
_aCOMBATING MONEY LAUNDARING THE FINANCING OF TERRORISM : A COMPERHENSIVE TRAINING GUIDE _v3A |
|
| 650 | 1 | 7 | _aMONEY CRIMES |
| 650 | 1 | 7 | _aMONEY |
| 650 | 1 | 7 | _aFINANCE |
| 650 | 1 | 7 | _aINTERNATIONAL MONETARY SYSTEM |
| 942 |
_2ddc _cBK |
||
| 999 |
_c119726 _d119726 |
||