TY - BOOK ED - World Bank. ED - ebrary, Inc. TI - Combating money laundering and the financing of terrorism: a comprehensive training guide AV - HV8079.M64 C56 2009eb PY - 2009/// CY - Washington DC PB - World Bank KW - Money laundering KW - Terrorism KW - Finance KW - Prevention KW - Electronic books KW - local N1 - Includes bibliographical references; Electronic reproduction; Palo Alto, Calif.; ebrary; 2009; Available via World Wide Web; Access may be limited to ebrary affiliated libraries UR - http://site.ebrary.com/lib/daystar/Doc?id=10326380 ER -