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Preventing money laundering and terrorist financing: a practical guide for bank supervisors

By: Chatain, Pierre-Laurent...[et al.]Publication details: Washington D.C.: World Bank, 2009. Description: xxvii, 271pISBN: 9780821379127Subject(s): Money laundering - Prevention Banks and banking - Corrupt practices Terrorism - Finance - Prevention
Item type: Books
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Holdings
Current library Call number Status Date due Barcode
Main
Stack 		HV6768 .P64 2009 (Browse shelf(Opens below)) Available BK0014392
Main
Stack 		HV6768 .P64 2009 (Browse shelf(Opens below)) Available BK0014393

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