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Home > Combating money laundering and the financing of terrorism: a comprehensive training guide.

Combating money laundering and the financing of terrorism: a comprehensive training guide.

Book Informaton
Combating money laundering and the financing of terrorism: a comprehensive training guide.

Author

World Bank

Year of Publication

2009

Publisher

World Bank

City of Publication

Washington DC

Language

en

ISBN

9780821375693, 9780821375709

ARI Id

1669749205331

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Topics
Terrorism Money laundering Finance Prevention