Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].
Contributor(s): Chatain, Pierre-Laurent | ebrary, Inc
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Publisher: Washington, DC : World Bank, c2009Description: xxvii, 271 p. : ill. ; 26 cm.Subject(s): Money laundering -- Prevention | Banks and banking -- Corrupt practices | Terrorism -- Finance -- PreventionGenre/Form: Electronic books.DDC classification: 364.16/8 Online resources: An electronic book accessible through the World Wide Web; click to view
| Item type | Current location | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
| 364.16/8 (Browse shelf) | Available |
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Includes bibliographical references and index.
TSLHHL
Electronic reproduction. Palo Alto, Calif. : ebrary, 2009. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.