TY  - BOOK
AU  - Chatain,Laurent
AU  - McDowell,John
AU  - Mousset,Cedric
TI  - Preventing money laundering and terrorist financing: a practical guide for bank supervisors 
SN  - 9780821379127
AV  - HV6768 .P74 2009
U1  - 364.168 
PY  - 2009///
CY  - Washington, D.C.
PB  - World Bank
KW  - Money laundering
KW  - Prevention
KW  - Banks and banking
ER  -