Central Bank of Nigeria Library

Image from Google Jackets

Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott].

By: Contributor(s): Material type: TextTextPublication details: Washington, D.C. : The World Bank : International Monetary Fund, c2006.Edition: 2nd ed. and supplement on Special Recommendtaion IXDescription: 1 v. (various pagings) ; 23 cmISBN:
  • 0821365134
  • 9780821365137
Subject(s): DDC classification:
  • 364.16'8  22
LOC classification:
  • K5223 .S36 2006
Online resources: Summary: A comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process.
Tags from this library: No tags from this library for this title. Log in to add tags.
Star ratings
    Average rating: 0.0 (0 votes)
Holdings
Item type Current library Collection Call number Copy number Status Date due Barcode
Monograph & others Monograph & others CBN BAUCHI BRANCH LIBRARY General Stacks Non-fiction 364.16'8 SCH (Browse shelf(Opens below)) c.1 Available 31008100565320
Monograph & others Monograph & others CBN HQ Library 364.16'8 SCH (Browse shelf(Opens below)) Available 31008100058102
Monograph & others Monograph & others CBN HQ Library 364.16'8 SCH (Browse shelf(Opens below)) Available 31008100058110
Monograph & others Monograph & others CBN IBADAN BRANCH LIBRARY General Stacks 364.16'8 SCH (Browse shelf(Opens below)) C.1 Available 31008100668736
Monograph & others Monograph & others CBN KANO BRANCH LIBRARY General Stacks Non-fiction 364.16'8 SCH (Browse shelf(Opens below)) c.1 Available 31008100668009
Monograph & others Monograph & others CBN LAGOS LAISON OFFICE LIBRARY General Stacks 364.16'8 SCH (Browse shelf(Opens below)) c. 1 Available 31008100768205
Monograph & others Monograph & others CBN LAGOS LEARNING CENTRE LIBRARY General Stacks Non-fiction 364.16'8 SCH (Browse shelf(Opens below)) C.1 Available 31008100712419

Includes bibliographical references.

A comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process.

oif 01/04/15

Loan

There are no comments on this title.

to post a comment.