NUST Institutions Library Catalogue catalog › Details for: Preventing money laundering and terrorist financing :a practical guide for bank supervisors(E-BOOK)

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

Contributor(s): Chatain, Pierre-Laurent, 1961-Publisher: Washington, DC : World Bank, c2009Description: xxvii, 271 p. : ill. ; 26 cmISBN: 0821379127; 0821379135 (electronic); 9780821379127; 9780821379134 (electronic)Subject(s): Banks and banking -- Corrupt practices | Money laundering -- Prevention | Terrorism -- Finance -- Prevention | E-BOOKDDC classification: 364.168 Online resources: Table of contents only

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Item type	Current location	Home library	Collection	Call number	URL	Status	Date due	Barcode	Item holds
Book	Military College of Signals (MCS)	Military College of Signals (MCS)	NFIC	364.168 CHA (Browse shelf)	Link to resource	Available		MCSEB-2966

Total holds: 0

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