An edition of Preventing money laundering and terrorist financing : a practical guide for Bank supervisors (2009)

Preventing money laundering and terrorist financing : a practical guide for Bank supervisors

by , , and

Cover of: Preventing money laundering and terrorist financing : a practical guide for Bank supervisors by Pierre-Laurent Chatain, John McDowell, Paul Allan Schott
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Last edited by ImportBot
February 25, 2022 | History
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An edition of Preventing money laundering and terrorist financing : a practical guide for Bank supervisors (2009)

Preventing money laundering and terrorist financing : a practical guide for Bank supervisors

by , , and

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Publish Date
Publisher
The World Bank

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Subjects

Money laundering, Banks and banking, corrupt practices, Terrorism, prevention

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Cover of: Preventing money laundering and terrorist financing : a practical guide for Bank supervisors
Preventing money laundering and terrorist financing : a practical guide for Bank supervisors
2009, The World Bank
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Book Details

Classifications

Library of Congress
HV6768.P74 2009

ID Numbers

Open Library
OL26392369M
ISBN 13
9780821379127

Source records

Better World Books record

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Download catalog record: RDF / JSON
February 25, 2022 Edited by ImportBot import existing book
November 2, 2017 Created by Dora Zuluaga Ramirez Added new book.