Chatain, Laurent <br/><br/>
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. 
<br/><br/><label>ISBN: </label>9780821379127 
<br/><br/><label>LCCN: </label>
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering<br/>Prevention<br/>Banks and banking
<br/><br/><label>LC Class. No.: </label>HV6768  / .P74 2009 
<br/><br/><label>Dewey Class. No.: </label>364.168  / P928