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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:	Bank directors. Money laundering Prevention. Terrorism Finance Prevention. Electronic books.
Online Access:	Click to View

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