Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide [Text] : Workbook ; World Bank, International Monetary Fund . – 1st edition ,- USA, Washington, DC 20433 : International Bank for Reconstruction and Development , 2009. – Combating Money laundering and the Financing of Terrorism: A Comprehensive Training Guide.– [n. c.] . – ISBN 978-0-8213-7569-3 - A World Bank and International Monetary Fund co-publication . Includes bibliographical references V. 4 . Building an Effective Financial Intelligence Unit– [83 p.], tables, figures, boxes . : 150 tg.

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide [Text] : Workbook ; World Bank ; International Monetary Fund . – 1st edition ,- USA, Washington, DC 20433 : International Bank for Reconstruction and Development , 2009. – Combating Money laundering and the Financing of Terrorism: A Comprehensive Training Guide.– [n. c.] . – ISBN 978-0-8213-7569-3, ISBN 978-0-8213-7570-9 - A World Bank and International Monetary Fund co-publication . Includes bibliographical references V. 5 . Domestic (Inter-Agency) and International Cooperation – 55 p., tables, figures, boxes . : 150 tg.

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide [Text] ; World Bank, International Monetary Fund . – 1st edition ,- USA, Washington, DC 20433 : International Bank for Reconstruction and Development , 2009. – Combating Money laundering and the Financing of Terrorism: A Comprehensive Training Guide.– [n. c.] . – ISBN 978-0-8213-7569-3, ISBN 978-0-8213-7570-9 - A World Bank and International Monetary Fund co-publication . Includes bibliographical references V. 7 . Investigating Moneu Laundering and Terrorism Financing– [94 p.], boxes . : 150 tg.

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide [Text] : Workbook ; World Bank, International Monetary Fund . – 1st edition ,- USA, Washington, DC 20433 : International Bank for Reconstruction and Development , 2009. – Combating Money laundering and the Financing of Terrorism: A Comprehensive Training Guide.– [n. c.] . – ISBN 978-0-8213-7569-3, ISBN 978-0-8213-7570-9 - A World Bank and International Monetary Fund co-publication . Includes bibliographical references (p.) V. 3b . Compliance Reguirements for Financial Institutions– [84 p.], boxes . : 150 tg.

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide [Text] ; World Bank, International Monetary Fund . – 1st edition ,- USA, Washington, DC 20433 : International Bank for Reconstruction and Development , 2009. – Combating Money laundering and the Financing of Terrorism: A Comprehensive Training Guide. – 978-0-8213-7569-3 - A World Bank and International Monetary Fund co-publication . Includes bibliographical references V.3a . Regulatory and Institutional Reguirements for AML/CFT.– [96 p.], tables, figures, boxes . : 150 tg.

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