Preventing money laundering and terrorist financing :a practical guide for bank supervisors(E-BOOK) 
Pierre-Laurent Chatain ... [et al.]. 
 - Washington, DC :  World Bank,  c2009. 
 - xxvii, 271 p. :  ill. ;  26 cm. 
<br/><br/><label>ISBN: </label>0821379127 0821379135 (electronic) 9780821379127 9780821379134 (electronic) 
<br/><br/><label>LCCN: </label>2009007464 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Banks and banking--Corrupt practices.<br/>Money laundering--Prevention.<br/>Terrorism--Finance--Prevention.
<br/><br/><label>Subjects--Geographic Terms: </label><br/>E-BOOK
<br/><br/><label>Dewey Class. No.: </label>364.168