Manual on countering money laundering and the financing of terrorism. ([Mandaluyong City] Asian Development Bank, 2003)
Prepared under the Asian DEvelopment Bank's REgional Technical Assistance no. 5967: Countering money laundering in the Asia and Pacific Region.
Keywords: Money laundering -- Handbooks, manuals, etc; Money laundering investigation -- Handbooks, manuals, etc; Terrorism -- Finance