Anti-money laundering and combating the financing of terrorism selected training materials from the staff training program - Morais, Herbert V.; Noguchi, Motoo; Downing, Rowan; Khouw, Merly; Asian Development Bank. ([Manila] Asian Development Bank, 2004)
Keywords: Money laundering -- Prevention. -- Asia; Money laundering investigation -- Asia; Money laundering -- Law and legislation -- Asia; Terrorism -- Finance. -- Asia; Terrorism investigation -- Asia; Corruption -- Asia