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

By: Chatain, Pierre-LaurentContributor(s): van der Does de Willebois, Emile | B�okkerink, MaudMaterial type: TextTextPublisher: Washington, D. C. : World Bank Publications, 2022Copyright date: �2022Edition: 2nd edDescription: 1 online resource (201 pages)Content type: text Media type: computer Carrier type: online resourceISBN: 9781464818523Subject(s): Bank directors | Money laundering Prevention | Terrorism Finance PreventionGenre/Form: Electronic books.Additional physical formats: Print version:: Preventing Money Laundering and Terrorist Financing, Second EditionOnline resources: Click to View
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Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2023. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.

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