Preventing money laundering and terrorist financing : a practical guide for bank supervisors /
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| Other Authors: | Chatain, Pierre-Laurent, mcdowell, john, mousset, cedric, schott, paul allan |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Washington, DC :
World Bank,
c2009.
|
| Subjects: | |
| Online Access: | Table of contents only |
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