000 00590nam a22001937a 4500
005 20251108174841.0
008 250721s2009 xx 000 0 eng d
082 1 4 _aWB/332.10684/COM
245 1 0 _aBuilding An Effective Financial Intelligence Unit /
264 1 _aWASHINGTON :
_bTHE WORLD BANK,
_c2009.
300 _a83 P.
490 0 _aCOMBATING MONEY LAUNDARING THE FINANCING OF TERRORISM : A COMPERHENSIVE TRAINING GUIDE
_v4
650 1 7 _aINTERNATIONAL MONETARY SYSTEM
650 1 7 _aMONEY CRIMES
650 1 7 _aMONEY
650 1 7 _aFINANCE
942 _2ddc
_cBK
999 _c119727
_d119727