Preventing money laundering and terrorist financing : a practical guide for bank supervisors / / Pierre-Laurent Chatain ... [et al.].
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| TeilnehmendeR: | |
| Year of Publication: | 2009 |
| Language: | English |
| Online Access: | |
| Physical Description: | xxvii, 271 p. :; ill. |
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| Bibliography: | Includes bibliographical references and index. |
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| ISBN: | 9780821379127 0821379127 9780821379134 (electronic bk.) 0821379135 (electronic bk.) |
| Hierarchical level: | Monograph |
| Statement of Responsibility: | Pierre-Laurent Chatain ... [et al.]. |