| 000 | 01780cam a2200373 a 4500 | ||
|---|---|---|---|
| 001 | 2006377743 | ||
| 003 | DLC | ||
| 005 | 20151013140030.0 | ||
| 008 | 060328s2006 dcu b i000 0 eng d | ||
| 010 | _a 2006377743 | ||
| 020 | _a0821365134 | ||
| 020 | _a9780821365137 | ||
| 035 | _a(OCoLC)ocm64583539 | ||
| 040 |
_aDJB _cDJB _dBAKER _dDLC |
||
| 050 | 0 | 0 |
_aK5223 _b.S36 2006 |
| 082 |
_a364.16'8 _222 |
||
| 100 | 1 | _aSchott, Paul Allan. | |
| 245 | 1 | 0 |
_aReference guide to anti-money laundering and combating the financing of terrorism / _c[Paul Allan Schott]. |
| 250 | _a2nd ed. and supplement on Special Recommendtaion IX. | ||
| 260 |
_aWashington, D.C. : _bThe World Bank : _bInternational Monetary Fund, _cc2006. |
||
| 300 |
_a1 v. (various pagings) ; _c23 cm. |
||
| 504 | _aIncludes bibliographical references. | ||
| 520 | _aA 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. | ||
| 590 | _aoif 01/04/15 | ||
| 591 | _aLoan | ||
| 650 | 0 | _aMoney laundering. | |
| 650 | 0 |
_aTerrorism _xPrevention. |
|
| 650 | 0 |
_aTerrorism _xFinance. |
|
| 710 | 2 | _aWorld Bank. | |
| 710 | 2 | _aInternational Monetary Fund. | |
| 856 | 4 | 1 |
_3Table of contents only _uhttp://www.loc.gov/catdir/toc/fy0608/2006377743.html |
| 856 | 4 |
_uhttp://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893~pagePK:210058~piPK:210062~theSitePK:396512,00.html _zAnti-Money Laundering/CFT - Comprehensive Reference Guide to AML/CFT |
|
| 942 |
_2ddc _cBOOK |
||
| 999 |
_c2097 _d2097 |
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