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PREVENTING MONEY LAUNDERING AND TERRORIST FINANCING:A PRACTICAL GUIDE FOR BANK SUPERVISORS

CHATAIN PIERRE-LAURENT;MCDOWELL JOHN;MOUSSET CEDRIC;

PREVENTING MONEY LAUNDERING AND TERRORIST FINANCING:A PRACTICAL GUIDE FOR BANK SUPERVISORS - WASHINTON THE WORLD BANK 2009 - 271

ISBN: 978-0-8213-7912-7

Subjects--Index Terms: MONEY LAUNDERING

Dewey Class. No.: 332.4 / 12725

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PREVENTING MONEY LAUNDERING AND TERRORIST FINANCING:A PRACTICAL GUIDE FOR BANK SUPERVISORS