Institute of National Planning CatalogPreventing money laundering and terrorist financing : a practical guide for bank supervisors /
Preventing money laundering and terrorist financing : a practical guide for bank supervisors /
Pierre-Laurent Chatain ... [et al.].
- Washington, DC : World Bank, c2009.
- 271 p. : ill. ; 26 cm.
Includes bibliographical references and index.
9780821379127 0821379127 9780821379134 (electronic) 0821379135 (electronic)
Vandalism and destruction
Terrorism--Finance--Prevention.
Terrorism.
364.131 / p r
Includes bibliographical references and index.
9780821379127 0821379127 9780821379134 (electronic) 0821379135 (electronic)
Vandalism and destruction
Terrorism--Finance--Prevention.
Terrorism.
364.131 / p r