Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications)

Supervisors

by: Pierre-Laurent Chatain · John McDowell · Cedric Mousset · Paul Allan Schott · Emile van der Does de Willebois

Paperback

ISBN: 978-0-8213-7912-7

ISBN-10: 0-8213-7912-7

World Bank Publications · 2009