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1.
Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott]. by
Edition: 2nd ed. and supplement on Special Recommendation IX.
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: [Washington, D.C.] : World Bank : International Monetary Fund, c2006
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Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: K5223 .S36 2006 | S363r .2006.

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2.
Guía de referencia para el antilavado de activos y la lucha contra el financiamiento del terrorismo / Paul Allan Scott. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Bogota : Banco Mundial , 2007
Online access:
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: K 5223 S375g 2007.

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