Suppressing the financing of terrorism : a handbook for legislative drafting /
Material type:
TextPublication details: Washington, D.C. : International Monetary Fund, Legal Dept., c2003.Description: viii, 163 pISBN: - 1589062256
- 345.02 SUP
- KZ7220 .S87 2003
| Item type | Current library | Collection | Call number | Copy number | Status | Date due | Barcode | |
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Monograph & others
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CBN HQ Library General Stacks | Non-fiction | 345.02 SUP (Browse shelf(Opens below)) | c.1 | Available | 31008100011473 | ||
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Monograph & others
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CBN HQ Library General Stacks | Non-fiction | 345.02 SUP (Browse shelf(Opens below)) | c.2 | Available | 31008100011481 | ||
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Monograph & others
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CBN OWERRI BRANCH LIBRARY General Stacks | Non-fiction | 345.02 SUP (Browse shelf(Opens below)) | c.1 | Available | 31008100537477 |
Browsing CBN HQ Library shelves, Shelving location: General Stacks, Collection: Non-fiction Close shelf browser (Hides shelf browser)
| 344.73042 PEL Regulation of pharmaceutical innovation : | 345.41'0268 AVG The mechanics and regulation of market abuse : | 345.02 SUP Suppressing the financing of terrorism : | 345.02 SUP Suppressing the financing of terrorism : | 345.0268 BEL Improving anti-money laundering compliance : | 345.0268 BEL Improving anti-money laundering compliance : | 345.0268 MON Money laundering law and regulation : |
Includes bibliographical references (p. 161-163).
This handbook is intended to facilitate the delivery of legal technical assistance in the CFT area.It provides essential legal materials and extensive background information to officials who are responsible for drafting legislation designed to combat the financing of terrorism.
aug 23/05/13
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