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Reference guide to anti-money laundering and combating the financing of terrorism

  1. SCHOTT, Paul Allan. Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on special recommendation IX. 2nd ed. Washington, D.C. : The World Bank : International Monetary Fund, 2006. [300] s. ISBN 0-8213-6513-4. [Copy count : 1, currently available 0, at library only 1]
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Number of the records: 1  

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