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.


Money laundering--Handbooks, manuals, etc.
Money laundering investigation--Handbooks, manuals, etc.
Terrorism--Finance.