Text

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

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Detail Information

Series Title

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Call Number

364.168 CHA

Publisher

Washington, D.C. : World Bank., c2009.

Collation

304p.;9.9in.

Language

Latin

ISBN/ISSN

9780821379127

Classification

364.168

Content Type

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Media Type

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Carrier Type

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Edition

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Subject(s)

Banks and banking Corrupt practices
Money laundering Prevention
Terrorism Finance Prevention

Specific Detail Info

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Statement of Responsibility

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