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

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Bibliografske podrobnosti
Korporativna značnica:	ebrary, Inc
Drugi avtorji:	Chatain, Pierre-Laurent, 1961-
Format:	Elektronski eKnjiga
Jezik:	English
Izdano:	Washington, DC : World Bank, c2009.
Teme:	Money laundering > Prevention. Banks and banking > Corrupt practices. Terrorism > Finance > Prevention. Electronic books.
Online dostop:	An electronic book accessible through the World Wide Web; click to view
Oznake:	Označite Brez oznak, prvi označite!

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