Preventing money laundering and terrorist financing : a practical guide for bank supervisors

Pierre-Laurent Chatain ... [et al.]
Bok · Engelsk · 2009

Utgitt	Washington, D.C. : World Bank , c2009
Omfang	XXVII, 271 s. : ill.
Emner	Banks and banking - Corrupt practices Money laundering - Prevention Terrorism - Finance Prevention
ISBN	9780821379127