Chatain, Pierre-Laurent. <br/><br/>
Preventing Money Laundering and Terrorist Financing, Second Edition :  A Practical Guide for Bank Supervisors. 

 - 2nd ed. 
 - 1 online resource (201 pages) 
<br/><br/><label>ISBN: </label>9781464818523 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Bank directors.<br/>Money laundering Prevention.<br/>Terrorism Finance Prevention.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.