Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors

Material type: Text

TextOriginal language: Eng Publication details: Washington D . C . World Bank , 2009 .Description: xxvii , 271 p . ; 26 cmISBN:

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Holdings
Item type	Current library	Collection	Call number	Status	Notes	Date due	Barcode
Lending Book	IBSL Library Reference Section	Reference Collection	364.16 PRE (Browse shelf(Opens below))	Checked out	R 14	26/10/2025	07592

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Previous	358.8 ACE Promotional Practice	358.8 ACE Promotional Practice	361.06 KIN Guidance and Counselling	364.16 PRE Preventing Money Laundering and Terrorist Financing :	368 BER Against the Gods :	368 DIA Success in Insurance	368 DIG Digest of Insurance Case Law 1904 - 2004	Next

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