TY  - GEN
AU  - Chatain, Pierre-Laurent...[et al.].
TI  - Preventing money laundering and terrorist financing: a practical guide for bank supervisors
SN  - 9780821379127
PY  - 2009///
CY  - Washington D.C.
PB  - World Bank
KW  - Money laundering - Prevention
KW  - Banks and banking - Corrupt practices
KW  - Terrorism - Finance - Prevention
ER  -