01406nam a2200349 a 4500001001200000003000800012006001900020007001500039008004100054010001700095020001800112020001500130020003100145020002800176040002100204035002100225050002400246082001700270245016100287260004200448300002600490504005100516533015200567650003400719650004200753650003600795655002900831700003600860710001700896856012600913999001701039ebr10313221CaPaEBRm        u        cr cn|||||||||090312s2009    dcua    sb   i001 0 eng    z  2009007464  z9780821379127  z0821379127  z9780821379134 (electronic)  z0821379135 (electronic)  aCaPaEBRcCaPaEBR  a(OCoLC)56064426414aHV6768b.P74 2009eb04a364.16/822200aPreventing money laundering and terrorist financingh[electronic resource] :ba practical guide for bank supervisors /cPierre-Laurent Chatain ... [et al.].  aWashington, DC :bWorld Bank,cc2009.  axxvii, 271 p. :bill.  aIncludes bibliographical references and index.  aElectronic reproduction.bPalo Alto, Calif. :cebrary,d2013.nAvailable via World Wide Web.nAccess may be limited to ebrary affiliated libraries. 0aMoney launderingxPrevention. 0aBanks and bankingxCorrupt practices. 0aTerrorismxFinancexPrevention. 7aElectronic books.2local1 aChatain, Pierre-Laurent,d1961-2 aebrary, Inc.40uhttp://site.ebrary.com/lib/rucke/Doc?id=10313221zAn electronic book accessible through the World Wide Web; click to view  c62786d62786