Preventing money laundering and terrorist financing : a practical guide for bank supervisors /
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| Other Authors: | , , , |
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| Format: | Book |
| Language: | English |
| Published: |
Washington, DC :
World Bank,
c2009.
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| Subjects: | |
| Online Access: | Table of contents only |
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| Physical Description: | 271 p. : ill. ; 26 cm. |
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| Bibliography: | Includes bibliographical references and index. |
| ISBN: | 9780821379127 0821379127 9780821379134 (electronic) 0821379135 (electronic) |