Preventing Money Laundering and Terrorist Financing, Second Edition : : A Practical Guide for Bank Supervisors.
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| Place / Publishing House: | Washington, D. C. : : World Bank Publications,, 2022. ©2022. |
| Year of Publication: | 2022 |
| Edition: | 2nd ed. |
| Language: | English |
| Online Access: | |
| Physical Description: | 1 online resource (201 pages) |
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| ISBN: | 9781464818523 9781464818516 |
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| Hierarchical level: | Monograph |