TY  - BOOK
AU  - Chatain,Pierre-Laurent
AU  - McDowell,John
AU  - Mousset,Cedric
AU  - Schott, Paul Allan.
AU  - Willebois, Emile van der Does de.
TI  - Preventing money laundering and terrorist financing: a practical guide for bank supervisors 
SN  - 9780821379127 (pbk.) 
AV  - HV6768  P74 2009 
PY  - 2009///
CY  - Washington D.C.
PB  - The World Bank
KW  - Money laundering
KW  - Prevention
KW  - Banks and banking
KW  - Corrupt practices
KW  - Torrorism
KW  - Finance
N1  - Includes bibliographical references and index
UR  - http://www.loc.gov/catdir/toc/fy0905/2009007464.html
ER  -