| 000 | 01129nam a2200313 a 4500 | ||
|---|---|---|---|
| 001 | 215869 | ||
| 003 | MOEB | ||
| 005 | 20240417020003.0 | ||
| 008 | 110221t2009 waua gr 000 0 eng d | ||
| 020 |
_a9780821379127 (pbk.) _cEGP343.20 |
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| 049 | _aUNISSA. | ||
| 050 |
_aHV6768 _bP74 2009 |
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| 084 |
_aHV6768 _bP74 2009 |
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| 245 | 1 | 0 |
_aPreventing money laundering and terrorist financing : _ba practical guide for bank supervisors / _cPierre-Laurent Chatain...[et.al.]. |
| 260 |
_aWashington D.C. : _bThe World Bank, _cc2009. |
||
| 300 |
_axxvii, 271 p. : _bill. ; _c25 cm. |
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| 504 | _aIncludes bibliographical references and index. | ||
| 650 | 0 |
_aMoney laundering _xPrevention. |
|
| 650 | 0 |
_aBanks and banking _xCorrupt practices. |
|
| 650 | 0 |
_aTorrorism _xFinance _xPrevention. |
|
| 700 | 1 | _aChatain, Pierre-Laurent. | |
| 700 | 1 | _aMcDowell, John. | |
| 700 | 1 | _aMousset, Cedric. | |
| 700 | _aSchott, Paul Allan. | ||
| 700 | _aWillebois, Emile van der Does de. | ||
| 856 |
_3Table of contents only _uhttp://www.loc.gov/catdir/toc/fy0905/2009007464.html |
||
| 997 | _a1050020746 (UNISSA, c.1) | ||
| 999 |
_c3226 _d3226 |
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| 942 | 0 | 0 | _04 |