Compliance requirements for financial institutions: workbook/ 
International Bank for Reconstruction and Development 
 - Washington:  The World Bank,  2009. 
 - iv, 84 p. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering
<br/><br/><label>Dewey Class. No.: </label>332.10684  / INT/C