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MARC Record
Bibliographic Data
Control Number
UPD-00104597946
Date and Time of Latest Transaction
20090702124609.0
Textual Physical Form Designator
Book
Collection Category
FI
Cataloging Source
DLAW
Language Code
eng
Added Entry - Personal Name
Morais, Herbert V.
Title Statement
Anti-money laundering and combating the financing of terrorism : selected training materials from the staff training program / Herbert V. Morais...[et al.]
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 A58 2004
Subject Added Entry - Topical Term
Corruption -- Asia
Added Entry - Personal Name
Downing, Rowan
Location
UP DLAW HV 6771 A78 A58 2004 UPDLB0094625 Room Use Only [In Reserve Section] LG-8937
UP DLAW HV 6771 A78 A58 2004 UPDLB0094632 Room Use Only [In Reserve Section] LG-8936
UP DLAW HV 6771 A78 A58 2004 UPDLB0094625 Room Use Only [In Reserve Section] LG-8937
Added Entry - Personal Name
Khouw, Merly
Physical Location
University of the Philippines
Diliman: College of Law
HV 6771 A78 A58 2004
Digital Copy
Not Available
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