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Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain [and others].
Published:
Washington, DC : World Bank, [2009]
Copyright Date:
©2009
Physical Description:
xxvii, 271 pages : illustrations ; 26 cm
Additional Creators:
Chatain, Pierre-Laurent, 1961-
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Subject(s):
Money laundering
—
Prevention
Banks and banking
—
Corrupt practices
Terrorism
—
Finance
—
Prevention
ISBN:
9780821379127
0821379127
9780821379134 (electronic)
0821379135 (electronic)
Bibliography Note:
Includes bibliographical references and index.
View MARC record
| catkey: 5618597