Preventing money laundering and terrorist financing : a practical guide for bank supervisors /
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| Other Authors: | , , , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Washington, DC :
World Bank,
c2009.
|
| Subjects: | |
| Online Access: | Table of contents only |
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| 245 | 0 | 0 | |a Preventing money laundering and terrorist financing : |b a practical guide for bank supervisors / |c Pierre-Laurent Chatain ... [et al.]. |
| 260 | |a Washington, DC : |b World Bank, |c c2009. | ||
| 300 | |a 271 p. : |b ill. ; |c 26 cm. | ||
| 504 | |a Includes bibliographical references and index. | ||
| 650 | 0 | |a Vandalism and destruction | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 650 | 0 | |a Terrorism. | |
| 700 | 1 | |a Chatain, Pierre-Laurent. | |
| 700 | 1 | |a mcdowell, john. | |
| 700 | 1 | |a mousset, cedric. | |
| 700 | 1 | |a schott, paul allan. | |
| 856 | 4 | 1 | |3 Table of contents only |u http://www.loc.gov/catdir/toc/fy0905/2009007464.html |
| 901 | |a EGPV19 | ||
| 902 | |a EGPV5 | ||
| 903 | |a copycat | ||
| 942 | |c IO |2 ddc | ||