Combating money laundering :  a model of best practice for the financial sector / 
Commonwealth Secretariat. 
 - London :  Commonwealth Secretariat,  2000. 
 - 142 p. ;  26 cm. 
 - Economic paper ;  43. .
<br/><br/><label>ISBN: </label>0850926467 (pbk.) 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Handbooks, manuals, etc.<br/>Money laundering investigation--Handbooks, manuals, etc.