Combating money laundering and the financing of terrorism a comprehensive training guide.
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| Format: | Book |
| Language: | English |
| Published: |
Washington DC :
World Bank,
2009.
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| Subjects: | |
| Online Access: | http://site.ebrary.com/lib/ucy/Doc?id=10326380 |
| Physical Description: | iv, 48 p. |
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| Bibliography: | Includes bibliographical references. |