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Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]

Contributor(s): Resource type: Ressourcentyp: Buch (Online)Book (Online)Language: English Publisher: Washington, DC : World Bank, 2009Description: Online-Ressource (xxvii, 271 p) : ill ; 26 cmISBN:
  • 0821379127
  • 0821379135
  • 9780821379127
  • 9780821379134
Subject(s): Additional physical formats: 9780821379127 DDC classification:
  • 364.16/8 22
LOC classification:
  • HV6768
DOI: DOI: 10.1596/978-0-8213-7912-7Online resources: PPN: PPN: 834954257Package identifier: Produktsigel: ZDB-1-WBA | ZDB-110-WBL
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2009. (World Bank eLibrary) |2009||||||||||

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