Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Pierre-Laurent Chatain ... [et al.]
| Year of publication: |
2009
|
|---|---|
| Other Persons: | Chatain, Pierre-Laurent (contributor) |
| Publisher: |
Washington, DC : World Bank |
| Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Bankenaufsicht | Banking supervision | Finanzierung | Financing | Welt | World |
| Description of contents: | Table of Contents [external.dandelon.com] |
| Extent: | Online-Ressource (xxvii, 271 p) ill 26 cm |
|---|---|
| Type of publication: | Book / Working Paper |
| Language: | English |
| Notes: | Includes bibliographical references and index |
| ISBN: | 0-8213-7912-7 ; 0-8213-7913-5 ; 978-0-8213-7912-7 ; 978-0-8213-7913-4 ; 978-0-8213-7912-7 |
| Other identifiers: | 10.1596/978-0-8213-7912-7 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011393351