Preventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors

by Pierre-Laurent Chatain, Emile Van Der Does De Willebois, and Maud Boekkerink

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  • ISBN13 9781464818516
  • Publish Date 30 August 2022
  • Publish Status Active
  • Publish Country US
  • Imprint World Bank Publications
  • Format Paperback
  • Pages 185
  • Language English