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

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Bibliographic Details
Corporate Author:	ebrary, Inc
Other Authors:	Chatain, Pierre-Laurent, 1961-
Format:	Electronic eBook
Language:	English
Published:	Washington, DC : World Bank, c2009.
Subjects:	Money laundering > Prevention. Banks and banking > Corrupt practices. Terrorism > Finance > Prevention. Electronic books.
Online Access:	An electronic book accessible through the World Wide Web; click to view
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