| 000 | 00891nam a2200301Ia 4500 | ||
|---|---|---|---|
| 003 | IBSLLIB | ||
| 005 | 20240728115505.0 | ||
| 008 | 231217s9999 xx 000 0 und d | ||
| 020 | _a9780821379127 | ||
| 040 |
_beng _aIBSLLIB |
||
| 041 | _hEng | ||
| 082 |
_a364.16 _2PRE |
||
| 245 | 0 |
_aPreventing Money Laundering and Terrorist Financing : _cA Practical Guide for Bank Supervisors |
|
| 260 |
_aWashington D . C . _bWorld Bank , _c2009 . |
||
| 300 |
_axxvii , 271 p . ; _c26 cm |
||
| 650 | _aInvestment | ||
| 650 | _aForeign Trade | ||
| 653 | _aMoney Laundering | ||
| 653 | _aTerrorist Financing | ||
| 653 | _aRisk Management | ||
| 653 | _aMoney Laundering | ||
| 653 | _aNational and International Cooperation | ||
| 653 | _aCash Reporting | ||
| 653 | _aNational Cooperation | ||
| 653 | _aInternational Cooperation | ||
| 653 | _aFrench Banking Commision | ||
| 942 | _cBK | ||
| 999 |
_c18981 _d18981 |
||