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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.

Edition: 2nd ed. and supplement on Special Recommendtaion IX.Material type: Text Text; Format: print available online remote; Literary form: Not fiction Publisher: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006Online access: home Availability: No items available :
Preventing money laundering and terrorist financing : [electronic resource] a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].

by Chatain, Pierre-Laurent, 1961-.

Material type: Text Text; Format: print available online remote; Literary form: Not fiction Publisher: Washington, DC : World Bank, c2009Online access: home Availability: No items available :
Combating money laundering and the financing of terrorism : [electronic resource] a comprehensive training guide.

by World Bank.

Material type: Text Text; Format: print available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2009Online access: home Availability: No items available :
New technologies, new risks? : [electronic resource] innovation and countering the financing of terrorism / Andrew Zerzan.

by Zerzan, Andrew, 1981- | World Bank.

Material type: Text Text; Format: print available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2010Online access: home Availability: No items available :
Alternative remittance systems and terrorism financing : [electronic resource] issues in risk management / Matteo Vaccani.

by Vaccani, Matteo.

Material type: Text Text; Format: print available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2010Online access: home Availability: No items available :
Nonprofit organizations and the combatting of terrorism financing : [electronic resource] a proportionate response / Emile van der Does de Willebois.

by Does de Willebois, Emile van der.

Material type: Text Text; Format: print available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2010Online access: home Availability: No items available :
Protecting mobile money against financial crime : [electronic resource] global policy challenges and solutions / Pierre-Laurent Chatain ... [et al.].

by Chatain, Pierre-Laurent, 1961-.

Material type: Text Text; Format: print available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2011Online access: home Availability: No items available :
Suspending suspicious transactions / Klaudijo Stroligo, Horst Instscher, Susan Davis-Crockwell .

by Davis-Crockwell, Susan | Instscher, Horst | Stroligo, Klaudijo | World Bank.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, [2013]Copyright date: ©2013Online access: home Availability: No items available :
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