000 | 00996 a2200193 4500 | ||
---|---|---|---|
100 |
_aMorais, Herbert V. _95985 |
||
245 | 1 |
_aAnti-money laundering and combating the financing of terrorism : _bselected training materials from the staff training program / _cHerbert V Morais, Motoo Noguchi, and Rowan Downing. |
|
260 |
_aManila : _bAsian Development Bank, _c2004. |
||
300 | _avarious pagings | ||
500 | _bMorais, 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. | ||
650 |
_aMoney laundering _zAsia _xPrevention. _918713 |
||
650 |
_aMoney laundering investigation _zAsia. _918714 |
||
650 |
_aMoney laundering _xLaw and legislation _zAsia. _918715 |
||
650 |
_aTerrorism _zAsia _xFinance. _918716 |
||
650 |
_aTerrorism investigation _zAsia. _918717 |
||
700 |
_aNoguchi, Motoo. _95992 |
||
700 |
_aDowning, Rowan. _911508 |
||
942 |
_cBK _2lcc |
||
999 |
_c3053 _d3053 |