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EBC459380 |
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090312s2009 dcua sb i001 0 eng |
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|z 2009007464
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|z 9780821379127
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|z 0821379127
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|a 9780821379134 (electronic bk.)
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|a 0821379135 (electronic bk.)
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|a HV6768
|b .P74 2009
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0 |
4 |
|a 364.16/8
|2 22
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| 245 |
0 |
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|a Preventing money laundering and terrorist financing
|h [electronic resource] :
|b a practical guide for bank supervisors /
|c Pierre-Laurent Chatain ... [et al.].
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| 260 |
|
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|a Washington, DC :
|b World Bank,
|c c2009.
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| 300 |
|
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|a xxvii, 271 p. :
|b ill.
|
| 504 |
|
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|a Includes bibliographical references and index.
|
| 533 |
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|a Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
|
| 650 |
|
0 |
|a Money laundering
|x Prevention.
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| 650 |
|
0 |
|a Banks and banking
|x Corrupt practices.
|
| 650 |
|
0 |
|a Terrorism
|x Finance
|x Prevention.
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| 655 |
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4 |
|a Electronic books.
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| 700 |
1 |
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|a Chatain, Pierre-Laurent,
|d 1961-
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| 710 |
2 |
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|a ProQuest (Firm)
|
| 856 |
4 |
0 |
|u https://ebookcentral.proquest.com/lib/matrademy/detail.action?docID=459380
|z Click to View
|
