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Preventing Money Laundering and Terrorist Financing :

Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors - Washington D . C . World Bank , 2009 . - xxvii , 271 p . ; 26 cm

ISBN: 9780821379127

Subjects--Topical Terms:
Investment
Foreign Trade

Subjects--Index Terms: Money Laundering Terrorist Financing Risk Management Money Laundering National and International Cooperation Cash Reporting National Cooperation International Cooperation French Banking Commision

Dewey Class. No.: 364.16

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