Preventing money laundering and terrorist financing  a practical guide for bank supervisors /  [electronic resource] : 
Pierre-Laurent Chatain ... [et al.]. 
 - Washington, DC :  World Bank,  c2009. 
 - xxvii, 271 p. :  ill. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/><br/>Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. 
<br/><br/><label>ISBN: </label>9780821379134 (electronic bk.) 0821379135 (electronic bk.) 
<br/><br/><label>LCCN: </label>
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Prevention.<br/>Banks and banking--Corrupt practices.<br/>Terrorism--Finance--Prevention.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>HV6768  / .P74 2009 
<br/><br/><label>Dewey Class. No.: </label>364.16/8