Preventing Money Laundering and Terrorist Financing, Second Edition : : A Practical Guide for Bank Supervisors.
Saved in:
| : | |
|---|---|
| TeilnehmendeR: | |
| 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) |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| LEADER | 01748nam a22004093i 4500 | ||
|---|---|---|---|
| 001 | 50029405827 | ||
| 003 | MiAaPQ | ||
| 005 | 20240229073849.0 | ||
| 006 | m o d | | ||
| 007 | cr cnu|||||||| | ||
| 008 | 240229s2022 xx o ||||0 eng d | ||
| 020 | |a 9781464818523 |q (electronic bk.) | ||
| 020 | |z 9781464818516 | ||
| 035 | |a (MiAaPQ)50029405827 | ||
| 035 | |a (Au-PeEL)EBL29405827 | ||
| 035 | |a (OCoLC)1338836257 | ||
| 040 | |a MiAaPQ |b eng |e rda |e pn |c MiAaPQ |d MiAaPQ | ||
| 100 | 1 | |a Chatain, Pierre-Laurent. | |
| 245 | 1 | 0 | |a Preventing Money Laundering and Terrorist Financing, Second Edition : |b A Practical Guide for Bank Supervisors. |
| 250 | |a 2nd ed. | ||
| 264 | 1 | |a Washington, D. C. : |b World Bank Publications, |c 2022. | |
| 264 | 4 | |c ©2022. | |
| 300 | |a 1 online resource (201 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 588 | |a Description based on publisher supplied metadata and other sources. | ||
| 590 | |a Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2024. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries. | ||
| 650 | 0 | |a Bank directors. | |
| 650 | 0 | |a Money laundering Prevention. | |
| 650 | 0 | |a Terrorism Finance Prevention. | |
| 655 | 4 | |a Electronic books. | |
| 700 | 1 | |a van der Does de Willebois, Emile. | |
| 700 | 1 | |a Bökkerink, Maud. | |
| 776 | 0 | 8 | |i Print version: |a Chatain, Pierre-Laurent |t Preventing Money Laundering and Terrorist Financing, Second Edition |d Washington, D. C. : World Bank Publications,c2022 |z 9781464818516 |
| 797 | 2 | |a ProQuest (Firm) | |
| 856 | 4 | 0 | |u https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=29405827 |z Click to View |