Manual on countering money laundering and the financing of terrorism.

Manual on countering money laundering and the financing of terrorism.

Bibliographic Details
Corporate Author: Asian Development Bank
Resource Type: Book
Language:English
Published: [Mandaluyong City] Asian Development Bank 2003.
Subjects:
Money laundering > Handbooks, manuals, etc.
Money laundering investigation > Handbooks, manuals, etc.
Money laundering > Prevention.
Money laundering > Law and legislation.
Terrorism > Prevention.

School of Economics (UP Diliman)

Accession # Call # Volume/Part# Copy # Collection Circulation Type Circulation Status
ECON-5027PA HV 8079 M64 A75 Regular Circulation On-Shelf

College of Law (UP Diliman)

Accession # Call # Volume/Part# Copy # Collection Circulation Type Circulation Status
LG-8941 HV 8079 / M64 A75 Room-use Only On-Shelf