Preventing money laundering and terrorism financing
Subtitle: a practical guide for bank supervisors
By: by Pierre-Laurent Chatain ... [et al.].
Contributors: Chatain, Pierre-Laurent, 1961-
Publisher: World Bank
Published: 2009
Place of publication: Washington, DC
Language: eng
ISBN-13: 9780821379127; 9780821379134
Subjects: Money laundering -- Prevention; Banks and banking -- Corrupt practices; Terrorism -- Finance -- Prevention
Notes: Includes bibliographical references and index.