Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].
Contributor(s): Chatain, Pierre-Laurent | ebrary, Inc.
Material type:
BookPublisher: Washington, DC : World Bank, c2009Description: xxvii, 271 p. : ill.Subject(s): Money laundering -- Prevention | Banks and banking -- Corrupt practices | Terrorism -- Finance -- PreventionGenre/Form: Electronic books.DDC classification: 364.16/8 Online resources: An electronic book accessible through the World Wide Web; click to view
| Item type | Current location | Collection | Call number | URL | Copy number | Status | Date due | Item holds |
|---|---|---|---|---|---|---|---|---|
E-book
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IUKL Library | Subscripti | http://site.ebrary.com/lib/kliuc/Doc?id=10313221 | 1 | Available |
Total holds: 0
Includes bibliographical references and index.
Electronic reproduction. Palo Alto, Calif. : ebrary, 2013. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.
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