Preventing money laundering and terrorist financing a practical guide for bank supervisors / [electronic resource] :
Pierre-Laurent Chatain ... [et al.].
- Washington, DC : World Bank, c2009.
- xxvii, 271 p. : ill. ; 26 cm.
Includes bibliographical references and index.
Electronic reproduction. Palo Alto, Calif. : ebrary, 2009. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.
Money laundering--Prevention. Banks and banking--Corrupt practices. Terrorism--Finance--Prevention.