| 000 | nam a22 a 4500 | ||
|---|---|---|---|
| 999 |
_c18844 _d18844 |
||
| 001 | BD-DhNSU-18844 | ||
| 003 | BD-DhNSU | ||
| 005 | 20190403062953.0 | ||
| 008 | 190403s2009 ukna|||g |||| 001 0|eng d | ||
| 010 | _a | ||
| 020 | _a9780821379127 | ||
| 040 |
_aDLC _cDLC _dBD-DhNSU |
||
| 041 | _aeng | ||
| 050 | 0 | 0 |
_aHV6768 _b.P74 2009 |
| 082 | 0 | 0 |
_a364.168 _bP928 |
| 100 | 1 | _aChatain, Laurent | |
| 245 | 0 | 0 |
_aPreventing money laundering and terrorist financing : _ba practical guide for bank supervisors / _cLaurent Chatain ... [et al.]. |
| 260 |
_aWashington, D.C. : _bWorld Bank, _cc2009. |
||
| 300 |
_axxvii, 271 p. : _bill. ; _c26 cm. |
||
| 650 | 0 | _aMoney laundering | |
| 650 | 4 | _aPrevention | |
| 650 | 4 | _aBanks and banking | |
| 700 | 1 | _aMcDowell, John | |
| 700 | 1 | _aMousset, Cedric | |
| 942 |
_2lcc _cBK |
||