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

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Detalhes bibliográficos
Autor Corporativo:	ebrary, Inc
Outros Autores:	Chatain, Pierre-Laurent, 1961-
Formato:	Recurso Electrónico livro electrónico
Idioma:	inglês
Publicado em:	Washington, DC : World Bank, c2009.
Assuntos:	Money laundering > Prevention. Banks and banking > Corrupt practices. Terrorism > Finance > Prevention. Electronic books.
Acesso em linha:	An electronic book accessible through the World Wide Web; click to view
Tags:	Adicionar Tag Sem tags, seja o primeiro a adicionar uma tag!

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