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Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain...[et.al.].

Contributor(s):

Material type: Text

Text

TextPublication details: Washington D.C. : The World Bank, c2009.Description: xxvii, 271 p. : ill. ; 25 cmISBN:

9780821379127 (pbk.)

Subject(s):

LOC classification:

HV6768 P74 2009

Other classification:

HV6768

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Table of contents only

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Holdings
Item type	Current library	Call number	Status	Date due	Barcode
General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society)	Universiti Islam Sultan Sharif Ali Ground Floor (Gadong Campus)	HV6768 P74 2009 c.1 (Browse shelf(Opens below))	Available		1050020746

Includes bibliographical references and index.

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