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Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].

Contributor(s): Material type: TextTextPublication details: Washington, DC : World Bank, c2009.Description: xxvii, 271 p. : illSubject(s): Genre/Form: DDC classification:
  • 364.16/8 22
LOC classification:
  • HV6768 .P74 2009
Online resources:
Holdings
Item type Current library Call number Status Date due Barcode
Ebook TUS: Midlands, Main Library Athlone Online eBook (Browse shelf(Opens below)) Available

Includes bibliographical references and index.

Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.

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