Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].
2009
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Detalles de los registros
TítuloPreventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].
AccesoFull text (subscription) ; Full text
Signatura topográfica
IBRD(02)/P944
AutoresChatain, Pierre-Laurent
IBRD
IBRD
FechaWashington, D.C. : World Bank, 2009.
Descripción
xxvii, 271 p. : ill.
Notas
Includes bibliographical references and index.
Available also on the World Bank website (viewed 6 Sep. 2011).
Available also on the World Bank website (viewed 6 Sep. 2011).
ISBN / ISSN
9780821379127
ColeccionesTipo de recurso > Documentos y publicaciones > Publicaciones