Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors

by Pierre-Laurent Chatain, John McDowell, Cedric Mousset, Paul Allan Schott, Emile Van Der Does, and World Bank The

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  • ISBN10 6612136278
  • ISBN13 9786612136276
  • Publish Date 11 May 2009
  • Publish Status Active
  • Out of Print 26 October 2012
  • Publish Country US
  • Imprint World Bank Publications
  • Format eBook
  • Pages 303
  • Language English