Schott, Paul Allan. <br/><br/>
Reference guide to anti-money laundering and combating the financing of terrorism /  
[Paul Allan Schott]. 
 - 2nd ed. and supplement on Special Recommendtaion IX. 
 - [Washington, D.C.] :    The World Bank :    International Monetary F und,    c2006. 
 - 1 v. (various pagings) ;    23 cm. 
<br/><br/>Includes bibliographical references. 
<br/><br/><label>ISBN: </label>0821365134 (pkb.) 
<br/><br/><label>LCCN: </label>2006-377743 
<br/><br/><label>Subjects--Topical Terms: </label><br/> Money laundering.<br/> Terrorism -- Prevention.<br/> Terrorism -- Finance.