Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Saved in:
| Corporate Author: | |
|---|---|
| Other Authors: | |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Washington, DC :
World Bank,
c2009.
|
| Subjects: | |
| Online Access: | An electronic book accessible through the World Wide Web; click to view |
| Tags: |
No Tags, Be the first to tag this record!
|
Similar Items: Preventing money laundering and terrorist financing
- The money laundry regulating criminal finance in the global economy /
- Trade-based money laundering : the next frontier in international money laundering enforcement /
- Delitos de cuello blanco /
- Crimes de colarinho branco /
- Essentials of corporate fraud
- Ill-gotten money and the economy experiences from Malawi and Namibia /