Manual on countering money laundering and the financing of terrorism / Asian Development Bank.
Manual on countering money laundering and the financing of terrorism / Asian Development Bank.
About this item
Full title
Publisher
[Manila, Philippines] : Asian Development Bank, 2003.
Date
2003.
Call Numbers
NQ364.168/7
Record Identifier
MMS ID
Language
English
Formats
Physical Description
Physical content
516 p. : ill. ; 28 cm.
Contents
Foreword -- I. What is money laundering? -- II. International conventions and standards -- III. Model anti-money laundering laws -- IV. Financial institutions : prevention guidelines -- V. Law enforcement and mutual assistance.
Publication information
Publisher
[Manila, Philippines] : Asian Development Bank, 2003.
Date Published
2003.
Subjects
More information
Alternative Titles
Full title
Manual on countering money laundering and the financing of terrorism / Asian Development Bank.
Portion of title
Countering money laundering and the financing of terrorism.
Authors, Artists and Contributors
Notes
General note
Cover title.
"March 2003"
"... prepared in January 2003 by the Asian Development Bank (ADB), with assistance from the APG Secretariat, under the ADB's Regional Technical Assistance No. 5967: Countering Money Laundering in the Asian and Pacific Region"--APGML website.
Additional physical form availability note
Also available online at the Asia/Pacific Group on Money Laundering website at: http://www.apgml.org.
Identifiers
Primary Identifiers
Call Numbers
NQ364.168/7
Record Identifier
74VvBMPew3xb
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/74VvBMPew3xb
Other Identifiers
DDC
364.168
345.0268
MMS ID
991016364569702626
