Preventing money laundering and terrorist financing: a practical guide for bank supervisors (Record no. 11813)
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| 000 -LEADER | |
|---|---|
| Control field | 00539 a2200145 4500 |
| 010 ## - LIBRARY OF CONGRESS CONTROL NUMBER | |
| LC control number | 2009007464 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| ISBN | 9780821379127 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Author | Chatain, Pierre-Laurent...[et al.]. |
| 245 ## - TITLE STATEMENT | |
| Title | Preventing money laundering and terrorist financing: a practical guide for bank supervisors |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Name of publisher | World Bank, |
| Place of publication | Washington D.C.: |
| Date of publication | 2009. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Pagination | xxvii, 271p. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term | Money laundering - Prevention |
| -- | Banks and banking - Corrupt practices |
| -- | Terrorism - Finance - Prevention |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Item type | Books |
| Not for loan | Home branch | Holding branch | Shelving location | Full call number | Acc. No. | Date Accessioned | Koha item type |
|---|---|---|---|---|---|---|---|
| Available for loan | Main | Main | Stack | HV6768 .P64 2009 | BK0014392 | 04/08/2009 | Books |
| Available for loan | Main | Main | Stack | HV6768 .P64 2009 | BK0014393 | 04/08/2009 | Books |