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Manual on countering money laundering and the financing of terrorism.

Manual on countering money laundering and the financing of terrorism. - [Mandaluyong City] : Asian Development Bank, 2003. - 516 p.

Prepared under the Asian DEvelopment Bank's REgional Technical Assistance no. 5967: Countering money laundering in the Asia and Pacific Region.

Subjects--Topical Terms:
Money laundering--Handbooks, manuals, etc.
Money laundering investigation--Handbooks, manuals, etc.
Terrorism--Finance.

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