"Monee, Combalig" <br/><br/>
Combating money laundering and the financing of terrorism/ 
Combalig Monee 
 - "Washington D.C.,"  "World Bank,"  2009 
<br/><br/><label>ISBN: </label>978-0-8213-7569-- 
<br/><br/><label>Subjects--Index Terms: </label>Money launderingterrorism-financeterrarism preventionWorld bank 
<br/><br/><label>Dewey Class. No.: </label>332.1