| 000 | 00915 a2200265 4500 | ||
|---|---|---|---|
| 003 | Nust | ||
| 005 | 20170207154054.0 | ||
| 010 | _a 2009007464 | ||
| 020 | _a0821379127 | ||
| 020 | _a0821379135 (electronic) | ||
| 020 | _a9780821379127 | ||
| 020 | _a9780821379134 (electronic) | ||
| 035 | _a(OCoLC)ocn315236913 | ||
| 040 | _cNust | ||
| 082 | 0 | 0 | _a364.168 |
| 245 | 0 | 0 |
_aPreventing money laundering and terrorist financing :a practical guide for bank supervisors(E-BOOK) _cPierre-Laurent Chatain ... [et al.]. |
| 260 |
_aWashington, DC : _bWorld Bank, _cc2009. |
||
| 300 |
_axxvii, 271 p. : _bill. ; _c26 cm. |
||
| 650 | 0 |
_aBanks and banking _xCorrupt practices. |
|
| 650 | 0 |
_aMoney laundering _xPrevention. |
|
| 650 | 0 |
_aTerrorism _xFinance _xPrevention. |
|
| 651 | _aE-BOOK | ||
| 700 | 1 |
_aChatain, Pierre-Laurent, _d1961- |
|
| 856 | 4 | 1 |
_3Table of contents only _uhttp://www.loc.gov/catdir/toc/fy0905/2009007464.html |
| 942 |
_2ddc _cBK |
||
| 999 |
_c193271 _d193271 |
||