title | ISBN-13 (ISBN-10) | year of publica- tion | other author(s) |
---|---|---|---|
Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors | 978-O-8213-7912-7 (O-8213-7912-7) | 2009 | John McDowell · Cedric Mousset · Paul Allan Schott · Emile van der Does de Willebois |
L. C. · P. C. · P. Laurent · Pierre Laurent