Preventing money laundering and terrorist financing: a practical guide for bank supervisors
Publication details: Washington D.C.: World Bank, 2009. Description: xxvii, 271pISBN: 9780821379127Subject(s): Money laundering - Prevention Banks and banking - Corrupt practices Terrorism - Finance - Prevention
Books
| 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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| HV 6691 .H66x 2013 Forensic accounting and fraud examination | HV 6691 .H66x 2013 Forensic accounting and fraud examination | HV6691 .O94 2020 Fundamentals of forensic accounting and fraud examination | HV6768 .P64 2009 Preventing money laundering and terrorist financing: a practical guide for bank supervisors | HV6768 .P64 2009 Preventing money laundering and terrorist financing: a practical guide for bank supervisors | HV6769 .H37 2006 Trapped: when acting ethically is against the law | HV6769 .W49 Fraud magazine |
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