Combating money laundering and the financing of terrorism : a comprehensive training guide.
(Book)
Contributors
Status
General Shelving - 3rd Floor
HV8079.M64 C56 2009
8 available
HV8079.M64 C56 2009
8 available
Description
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Copies
| Location | Call Number | Note | Status |
|---|---|---|---|
| General Shelving - 3rd Floor | HV8079.M64 C56 2009 | v.1 | On Shelf |
| General Shelving - 3rd Floor | HV8079.M64 C56 2009 | v.2 | On Shelf |
| General Shelving - 3rd Floor | HV8079.M64 C56 2009 | v.3b | On Shelf |
| General Shelving - 3rd Floor | HV8079.M64 C56 2009 | v.3a | On Shelf |
| General Shelving - 3rd Floor | HV8079.M64 C56 2009 | v.5 | On Shelf |
More Details
Format
Book
Physical Desc
7 volumes
Language
English
Notes
Bibliography
Includes bibliographical references.
Description
"The modules cover all the Financial Action Task Force on Anti-Money Laundering's Forty Recommendations and Nine Special Recommendations, with the original texts.".
Local note
SACFinal081324
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Citations
APA Citation, 7th Edition (style guide)
(2009). Combating money laundering and the financing of terrorism: a comprehensive training guide . World Bank.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)2009. Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide. World Bank.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide World Bank, 2009.
MLA Citation, 9th Edition (style guide)Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide World Bank, 2009.
Note! Citations contain only title, author, edition, publisher, and year published. Citations should be used as a guideline and should be double checked for accuracy. Citation formats are based on standards as of August 2021.
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