TY  - BOOK
TI  - Preventing Money Laundering and Terrorist Financing
SN  - 9780821379127
U1  - 364.16 PRE
PY  - 2009///
CY  - Washington D . C .
PB  - World Bank
KW  - Investment
KW  - Foreign Trade
KW  - Money Laundering
KW  - Terrorist Financing
KW  - Risk Management
KW  - National and International Cooperation
KW  - Cash Reporting
KW  - National Cooperation
KW  - International Cooperation
KW  - French Banking Commision
ER  -