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Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications) Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications) by Pierre-Laurent Chatain,John McDowell,Cedric Mousset,Paul Allan Schott

Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications)

by Pierre-Laurent Chatain,John McDowell,Cedric Mousset,Paul Allan Schott


ISBN 13: 9780821379127

Format: Illustrated (304 pages)
Publisher: World Bank Publications
Published: 11 May 2009

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