TY  - BOOK
AU  - Chatain,Pierre-Laurent
ED  - ebrary, Inc.
TI  - Preventing money laundering and terrorist financing: a practical guide for bank supervisors 
AV  - HV6768 .P74 2009eb
U1  - 364.16/8 22
PY  - 2009///
CY  - Washington, DC
PB  - World Bank
KW  - Money laundering
KW  - Prevention
KW  - Banks and banking
KW  - Corrupt practices
KW  - Terrorism
KW  - Finance
KW  - Electronic books
KW  - local
N1  - 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
UR  - http://site.ebrary.com/lib/rucke/Doc?id=10313221
ER  -