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Preventing money laundering and terrorist financing a practical guide for bank supervisors /

Bibliographic Details
Corporate Author: ProQuest (Firm)
Other Authors: Chatain, Pierre-Laurent, 1961-
Format: Electronic eBook
Language:English
Published: Washington, DC : World Bank, c2009.
Subjects:
Money laundering > Prevention.
Banks and banking > Corrupt practices.
Terrorism > Finance > Prevention.
Electronic books.
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