Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].
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TextPublication details: Washington, DC : World Bank, c2009.Description: xxvii, 271 p. : illSubject(s): Genre/Form: DDC classification: - 364.16/8 22
- HV6768 .P74 2009eb
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Includes bibliographical references and index.
Electronic reproduction. Palo Alto, Calif. : ebrary, 2013. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.
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