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Investigating money laundering and terrorist financing: workbook/ International Bank for Reconstruction and Development

Material type: Text

TextPublication details: Washington: The World Bank, 2009Description: iv, 48 pSubject(s): Money laundering | Terrorism--Finance | Terrorism--PreventionDDC classification: 332.10684

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Holdings
Item type	Current library	Collection	Call number	Status	Date due	Barcode	Item holds
Reference Books	Central Library, Sikkim University Reference	Reference Collection	332.10684 THE/I (Browse shelf(Opens below))	Not For Loan		P06282

Total holds: 0

Previous	No cover image available	No cover image available	No cover image available	No cover image available	No cover image available	No cover image available		Next
Previous	332.10684 THE/C Combating the financing of terrorism/	332.10684 THE/D Domestic (inter-agency) and international cooperation/	332.10684 THE/E Effects on economic development and international standards: workbook/	332.10684 THE/I Investigating money laundering and terrorist financing: workbook/	332.10684 THE/L Legal requirements to meet international standards: workbook/	332.10684 THE/R Regulatory and institutional requirements for AML/CFT: workbook/	332.1095 VOL/R Routledge handbook of banking and finance in Asia /	Next

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