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Cover of Preventing Money Laundering and Terrorist Financing

Preventing Money Laundering and Terrorist Financing

A Practical Guide for Bank Supervisors

by Pierre-Laurent Chatain, John McDowell, Cedric Mousset

World Bank Publications · 2009

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About this book

Published by World Bank Publications in 2009, Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors by Pierre-Laurent Chatain, John McDowell & others is available as a new copy.

The book deals with Money laundering.

Book details

ISBN-13
9780821379127
ISBN-10
0821379127
Authors
Pierre-Laurent Chatain, John McDowell, Cedric Mousset
Publisher
World Bank Publications
Published
2009
Language
English
Condition
New

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