Record Details     « New Search       Brief Record Full Record MARC Record     Bibliographic Data Control Number UPD-00077096486 Date and Time of Latest Transaction 20090717044837.0 Collection Category FO Cataloging Source DLAW Language Code eng Main Entry - Personal Name Morais, Herbert V. Title Statement Anti-money laundering and combating the financing of terrorism : staff training handbook / Herbert V. Morais, Motoo Noguchi Format Monograph Physical Description 1 v. (various pagings) Subject Added Entry - Topical Term Money laundering -- Asia -- Prevention   Money laundering investigation -- Asia   Money laundering -- Law and legislation -- Asia   Terrorism -- Asia -- Finance   Terrorism investigation -- Asia Added Entry - Personal Name Noguchi, Motoo. Added Entry - Corporate Name Asian Development Bank Local Call Number HV 6771 A78 M67 2004 Subject Added Entry - Topical Term Corruption -- Asia Location UP DLAW HV 6771 A78 M67 2004 UPDLB0094255 Regular Circulation LG-8611 Textual Physical Form Designator Book           Physical Location University of the Philippines Diliman: College of Law HV 6771 A78 M67 2004           Digital Copy Not Available          Add to Book Cart  |   Download MARC