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Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors.

Chatain, Pierre-Laurent.

Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors. - 2nd ed. - 1 online resource (201 pages)

ISBN: 9781464818523

Subjects--Topical Terms:
Bank directors.
Money laundering Prevention.
Terrorism Finance Prevention.

Index Terms--Genre/Form:
Electronic books.

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