Morais, Herbert V. Anti-money laundering and combating the financing of terrorism : selected training materials from the staff training program / Herbert V Morais, Motoo Noguchi, and Rowan Downing. - Manila : Asian Development Bank, 2004. - various pagings Subjects--Topical Terms: Money laundering--Prevention.--AsiaMoney laundering investigation--Asia.Money laundering--Law and legislation--Asia.Terrorism--Finance.--AsiaTerrorism investigation--Asia.