Preventing money laundering and terrorist financing a practical guide for bank supervisors /
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| 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 |
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| 020 | |z 0821379127 | ||
| 020 | |z 9780821379134 (electronic) | ||
| 020 | |z 0821379135 (electronic) | ||
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| 035 | |a (OCoLC)560644264 | ||
| 040 | |a CaPaEBR |c CaPaEBR | ||
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| 082 | 0 | 4 | |a 364.16/8 |2 22 |
| 245 | 0 | 0 | |a Preventing money laundering and terrorist financing |h [electronic resource] : |b a practical guide for bank supervisors / |c Pierre-Laurent Chatain ... [et al.]. |
| 260 | |a Washington, DC : |b World Bank, |c c2009. | ||
| 300 | |a xxvii, 271 p. : |b ill. | ||
| 504 | |a Includes bibliographical references and index. | ||
| 533 | |a Electronic reproduction. |b Palo Alto, Calif. : |c ebrary, |d 2013. |n Available via World Wide Web. |n Access may be limited to ebrary affiliated libraries. | ||
| 650 | 0 | |a Money laundering |x Prevention. | |
| 650 | 0 | |a Banks and banking |x Corrupt practices. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 655 | 7 | |a Electronic books. |2 local | |
| 700 | 1 | |a Chatain, Pierre-Laurent, |d 1961- | |
| 710 | 2 | |a ebrary, Inc. | |
| 856 | 4 | 0 | |u http://site.ebrary.com/lib/daystar/Doc?id=10313221 |z An electronic book accessible through the World Wide Web; click to view |
| 908 | |a 170314 | ||
| 942 | 0 | 0 | |c EB |
| 999 | |c 100381 |d 100381 | ||