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.

By:

Morais, Herbert V

Contributor(s):

Noguchi, Motoo
Downing, Rowan

Publication details: Manila : Asian Development Bank, 2004.Description: various pagingsSubject(s):

Money laundering -- Asia -- Prevention
Money laundering investigation -- Asia
Money laundering -- Law and legislation -- Asia
Terrorism -- Asia -- Finance
Terrorism investigation -- Asia

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Holdings
Item type	Current library	Call number	Status	Barcode
BOOKS	MAIN	HV 6771 M67 2004 (Browse shelf(Opens below))	Available	02173

Morais, H. V., Noguchi, M., & Downing, R. (2004). Anti-money laundering and combating the financing of terrorism: Selected training materials from the Staff Training Program. Manila: Asian Development Bank.

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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.

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