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