Preventing money laundering and terrorist financing: a practical guide for bank supervisors

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Bibliographic Details
Main Author:	Chatain, Pierre-Laurent 1961- (Author)
Contributors:	Does de Willebois, Emile van der 1970- ; Bökkerink, Maud
Format:	Print Book
Language:	English
Published:	Washington World Bank Group [2022]
In:	Year: 2022
Edition:	Second edition
Online Access:	Table of Contents Blurb
Availability in Tübingen:	Present in Tübingen. UB: KB 21 A 2923
Check availability:	HBZ Gateway
Subito Delivery Service:	Order now.
Keywords:	Wirtschaftskriminalität > Geldwäsche > Terrorismus > Finanzierung

Description
Physical Description:	xiii, 183 Seiten, Diagramme
ISBN:	9781464818516