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

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

Bibliografische gegevens
Andere auteurs: Chatain, Pierre-Laurent
Formaat: Boek
Taal:English
Gepubliceerd in: Washington D.C The World Bank c2009.
Onderwerpen:
Money laundering > Prevention.
Banks and banking > Corrupt practices.
Terrorism > Finance > Prevention.