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		Image from Amazon.com Image from Google Jackets Image from Coce Image from OpenLibrary	Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott]. by Schott, Paul Allan International Monetary Fund World Bank Series: World Bank e-Library Edition: 2nd ed. and supplement on Special Recommendtaion IX. Material type: Text; Format: print available online ; Literary form: Not fiction Publication details: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006 Online resources: home Availability: No items available. Found in Open Library: Save to lists Add to cart (remove)
		Image from Amazon.com Image from Google Jackets Image from Coce Image from OpenLibrary	Preventing money laundering and terrorist financing : [electronic resource] a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]. by Chatain, Pierre-Laurent, 1961- Series: World Bank e-Library Material type: Text; Format: print available online ; Literary form: Not fiction Publication details: Washington, DC : World Bank, c2009 Online resources: home Availability: No items available. Found in Open Library: Save to lists Add to cart (remove)
		Image from Amazon.com Image from Google Jackets Image from Coce Image from OpenLibrary	Combating money laundering and the financing of terrorism : [electronic resource] a comprehensive training guide. by World Bank Series: World Bank e-Library Material type: Text; Format: print available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, c2009 Online resources: home Availability: No items available. Found in Open Library: Save to lists Add to cart (remove)
		Image from Amazon.com Image from Google Jackets Image from Coce Image from OpenLibrary	Alternative remittance systems and terrorism financing : [electronic resource] issues in risk management / Matteo Vaccani. by Vaccani, Matteo Series: World Bank e-Library \| World Bank working paper ; no. 180. Material type: Text; Format: print available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, c2010 Online resources: home Availability: No items available. Found in Open Library: Save to lists Add to cart (remove)
		Image from Amazon.com Image from Google Jackets Image from Coce Image from OpenLibrary	Politically exposed persons : [electronic resource] preventive measures for the banking sector / Theodore S. Greenberg ... [et al.]. by Greenberg, Theodore S Stolen Asset Recovery Initiative Series: World Bank e-Library Material type: Text; Format: print available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, c2010 Online resources: home Availability: No items available. Found in Open Library: Save to lists Add to cart (remove)
		Image from Amazon.com Image from Google Jackets Image from Coce Image from OpenLibrary	Protecting mobile money against financial crime : [electronic resource] global policy challenges and solutions / Pierre-Laurent Chatain ... [et al.]. by Chatain, Pierre-Laurent, 1961- Series: Directions in development (Washington, D.C.) \| Directions in development (Washington, D.C.). Finance. \| World Bank e-Library Material type: Text; Format: print available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, c2011 Online resources: home Availability: No items available. Found in Open Library: Save to lists Add to cart (remove)
		Image from Amazon.com Image from Google Jackets Image from Coce Image from OpenLibrary	Ill-gotten money and the economy : [electronic resource] experiences from Malawi and Namibia / Stuart Yikona ... [et al.]. by Yikona, Stuart Makanka World Bank. Finance and Private Sector Development Series: World Bank e-Library Material type: Text; Format: print available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, c2011 Online resources: home Availability: No items available. Found in Open Library: Save to lists Add to cart (remove)
		Image from Amazon.com Image from Google Jackets Image from Coce Image from OpenLibrary	Draining development? : [electronic resource] controlling flows of illicit funds from developing countries / edited by Peter Reuter. by Reuter, Peter, 1944- Series: World Bank e-Library Material type: Text; Format: print available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, [2011?] Online resources: home Availability: No items available. Found in Open Library: Save to lists Add to cart (remove)
		Image from Amazon.com Image from Google Jackets Image from Coce Image from OpenLibrary	Suspending suspicious transactions / Klaudijo Stroligo, Horst Instscher, Susan Davis-Crockwell . by Davis-Crockwell, Susan Instscher, Horst Stroligo, Klaudijo World Bank Series: A World Bank study \| World Bank e-Library Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, [2013]Copyright date: ©2013 Online resources: home Availability: No items available. Found in Open Library: Save to lists Add to cart (remove)