Manual on countering money laundering and the financing of terrorism / [foreword by Arthur M. Mithcell].

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Note (General)：: "March 2003.""This publication was prepared under the Asian Development Bank's Regional Technical Assistance No. 5967: Countering money laundering in ...

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Material Type: 図書
Title: Manual on countering money laundering and the financing of terrorism / [foreword by Arthur M. Mithcell].
Author Heading: Mitchell, Arthur M.
アジア開発銀行アジアカイハツギンコウ ( 00276977 )Authorities
Publication, Distribution, etc.: [Manila, PI] : Asian Development Bank
Publication Date: 2003.
Publication Date (W3CDTF): 2003
Extent: 516 p. : ill. ; 30 cm.
Alternative Title: Countering money laundering and the financing of terrorism
Place of Publication (Country Code): PH
Text Language Code: eng
Subject Heading: Money laundering investigation -- Handbooks, manuals etc.
LCC: HV8079.M64
NDLC: A716
A718
Note (General): "March 2003."
"This publication was prepared under the Asian Development Bank's Regional Technical Assistance No. 5967: Countering money laundering in the Asian and Pacific region"--1st prelim. p.
Holding library: 国立国会図書館
Call No.: A716-B1
Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 000004098485
http://id.ndl.go.jp/bib/000004098485
RLIN No.: NYCXV4636207-B
Cataloging Rule: Anglo-American Cataloging Rules
Bibliographic Record Category (NDL): 211