Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors.

Bibliographic Details
Main Author: Chatain, Pierre-Laurent.
Other Authors: van der Does de Willebois, Emile., Bökkerink, Maud.
Format: eBook
Language:English
Published: Washington, D. C. : World Bank Publications, 2022.
Edition:2nd ed.
Subjects:
Online Access:Click to View
LEADER 01753nam a22004093i 4500
001 EBC29405827
003 MiAaPQ
005 20231204023229.0
006 m o d |
007 cr cnu||||||||
008 231204s2022 xx o ||||0 eng d
020 |a 9781464818523  |q (electronic bk.) 
020 |z 9781464818516 
035 |a (MiAaPQ)EBC29405827 
035 |a (Au-PeEL)EBL29405827 
035 |a (OCoLC)1338836257 
040 |a MiAaPQ  |b eng  |e rda  |e pn  |c MiAaPQ  |d MiAaPQ 
100 1 |a Chatain, Pierre-Laurent. 
245 1 0 |a Preventing Money Laundering and Terrorist Financing, Second Edition :  |b A Practical Guide for Bank Supervisors. 
250 |a 2nd ed. 
264 1 |a Washington, D. C. :  |b World Bank Publications,  |c 2022. 
264 4 |c ©2022. 
300 |a 1 online resource (201 pages) 
336 |a text  |b txt  |2 rdacontent 
337 |a computer  |b c  |2 rdamedia 
338 |a online resource  |b cr  |2 rdacarrier 
588 |a Description based on publisher supplied metadata and other sources. 
590 |a Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2023. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.  
650 0 |a Bank directors. 
650 0 |a Money laundering Prevention. 
650 0 |a Terrorism Finance Prevention. 
655 4 |a Electronic books. 
700 1 |a van der Does de Willebois, Emile. 
700 1 |a Bökkerink, Maud. 
776 0 8 |i Print version:  |a Chatain, Pierre-Laurent  |t Preventing Money Laundering and Terrorist Financing, Second Edition  |d Washington, D. C. : World Bank Publications,c2022  |z 9781464818516 
797 2 |a ProQuest (Firm) 
856 4 0 |u https://ebookcentral.proquest.com/lib/matrademy/detail.action?docID=29405827  |z Click to View