| ID | 091308 |
| Call Number | 364.168/CHA |
| Title Proper | Preventing money laundering and terrorist financing |
| Other Title Information | a practical guide for bank supervisors |
| Language | ENG |
| Author | Chatain, Pierre-Laurent ; Mcdowell, John ; Mousset, Cedric ; Schott, Paul Allan |
| Publication | Washington, DC, World Bank, 2009. |
| Description | xxvii, 271p.+ 24cm. |
| Standard Number | 9780821379127 |
| Price. Qualification | $ 40 |
| Classification Number | 364.168 |
| Key Words | Money Laundering - Prevention ; Terrorist Financing ; Banks ; Banking - Corrupt Practices ; Terrorism - Finance - Prevention |