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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: TextTextSeries: World Bank e-LibraryPublication details: Washington, DC : World Bank, c2009.Description: xxvii, 271 p. : ill. ; 26 cmISBN:
  • 0821379127
  • 0821379135 (electronic)
  • 9780821379127
  • 9780821379134 (electronic)
Subject(s): Additional physical formats: Print Version:DDC classification:
  • 364.16/8 22
LOC classification:
  • HV6768 .P74 2009
Online resources:
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Includes bibliographical references and index.

Description based on print version record.

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