Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors. - Chatain, Pierre-Laurent.; van der Does de Willebois, Emile; Bökkerink, Maud. (Washington, D. C. : World Bank Publications, 2022)
Description based on publisher supplied metadata and other sources.
Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2023. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.
Keywords: Bank directors; Money laundering Prevention; Terrorism Finance Prevention; Electronic books