TY  - BOOK
AU  - Schott,Paul Allan
ED  - World Bank.
ED  - International Monetary Fund.
TI  - Reference guide to anti-money laundering and combating the financing of terrorism
SN  - 0821365134
AV  - K5223 .S36 2006
U1  - 364.16'8  22
PY  - 2006///
CY  - Washington, D.C.
PB  - The World Bank, International Monetary Fund
KW  - Money laundering
KW  - Terrorism
KW  - Prevention
KW  - Finance
N1  - Includes bibliographical references
N2  - 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.
UR  - http://www.loc.gov/catdir/toc/fy0608/2006377743.html
UR  - http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893~pagePK:210058~piPK:210062~theSitePK:396512,00.html
ER  -