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Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors.

By: Contributor(s): Material type: TextTextPublisher: Chicago : World Bank Publications, 2022Copyright date: ©2022Edition: 2nd edDescription: 1 online resource (201 pages)Content type:
  • text
Media type:
  • computer
Carrier type:
  • online resource
ISBN:
  • 9781464818523
Subject(s): Genre/Form: Additional physical formats: Print version:: Preventing Money Laundering and Terrorist Financing, Second EditionOnline resources:
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Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2024. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.

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