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

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

书目详细资料
其他作者: Chatain, Pierre-Laurent
格式: 图书
语言:English
出版: Washington D.C The World Bank c2009.
主题:
Money laundering > Prevention.
Banks and banking > Corrupt practices.
Terrorism > Finance > Prevention.