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

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Detalles Bibliográficos
Autor Corporativo:	ebrary, Inc
Outros autores:	Chatain, Pierre-Laurent, 1961-
Formato:	Electrónico eBook
Idioma:	inglés
Publicado:	Washington, DC : World Bank, c2009.
Subjects:	Money laundering > Prevention. Banks and banking > Corrupt practices. Terrorism > Finance > Prevention. Electronic books.
Acceso en liña:	An electronic book accessible through the World Wide Web; click to view
Tags:	Engadir etiqueta Sen Etiquetas, Sexa o primeiro en etiquetar este rexistro!

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