Preventing money laundering and terrorist financing :
Chatain, Laurent
Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Laurent Chatain ... [et al.]. - Washington, D.C. : World Bank, c2009. - xxvii, 271 p. : ill. ; 26 cm.
9780821379127
Money laundering
Prevention
Banks and banking
HV6768 / .P74 2009
364.168 / P928
Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Laurent Chatain ... [et al.]. - Washington, D.C. : World Bank, c2009. - xxvii, 271 p. : ill. ; 26 cm.
9780821379127
Money laundering
Prevention
Banks and banking
HV6768 / .P74 2009
364.168 / P928