Bank, W. (2012). Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide: Workbook 3a. Regulatory and Institutional Requirements for AML/CFT. World Bank.
Chicago Style (17th ed.) CitationBank, World. Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide: Workbook 3a. Regulatory and Institutional Requirements for AML/CFT. World Bank, 2012.
MLA (8th ed.) CitationBank, World. Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide: Workbook 3a. Regulatory and Institutional Requirements for AML/CFT. World Bank, 2012.
Warning: These citations may not always be 100% accurate.