Preventing money laundering and terrorist financing :  a practical guide for bank supervisors / 
Pierre-Laurent Chatain...[et.al.]. 
 - Washington D.C. :  The World Bank,  c2009. 
 - xxvii, 271 p. :  ill. ;  25 cm. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/><label>ISBN: </label>9780821379127 (pbk.)   EGP343.20 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering --Prevention.<br/>Banks and banking --Corrupt practices.<br/>Torrorism --Finance --Prevention.
<br/><br/><label>LC Class. No.: </label>HV6768   / P74 2009