Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses. - 2nd ed. - London : Commonwealth secretariat, c2006. - xiii, 190 p. Includes bibliographical references and index. ISBN: 9780850928426 : Subjects--Topical Terms: Money laundering.Terrorism--Finance.Terrorism--Prevention. LC Class. No.: HV8079 / .M64