001465331 000__ 02254nam\\22005413i\4500
001465331 001__ 1465331
001465331 003__ MiAaPQ
001465331 005__ 20230702003510.0
001465331 006__ m\\\\\o\\d\\\\\\\\
001465331 007__ cr\cn\nnnunnun
001465331 008__ 230628s2022\\\\xx\\\\\\o\\\\\|||\0\eng\d
001465331 020__ $$a9781464818523
001465331 020__ $$z9781464818516
001465331 035__ $$a(MiAaPQ)EBC29405827
001465331 035__ $$a(Au-PeEL)EBL29405827
001465331 035__ $$a(OCoLC)1338836257
001465331 040__ $$aMiAaPQ$$beng$$erda$$epn$$cMiAaPQ$$dMiAaPQ
001465331 1001_ $$aChatain, Pierre-Laurent.
001465331 24510 $$aPreventing Money Laundering and Terrorist Financing, Second Edition :$$bA Practical Guide for Bank Supervisors.
001465331 250__ $$a2nd ed.
001465331 264_1 $$aWashington, D. C. :$$bWorld Bank Publications,$$c2022.
001465331 264_4 $$c©2022.
001465331 300__ $$a1 online resource (201 pages).
001465331 336__ $$atext$$btxt$$2rdacontent
001465331 337__ $$acomputer$$bc$$2rdamedia
001465331 338__ $$aonline resource$$bcr$$2rdacarrier
001465331 506__ $$aAccess limited to authorized users.
001465331 588__ $$aDescription based on publisher supplied metadata and other sources.
001465331 650_0 $$aBank directors.
001465331 650_0 $$aMoney laundering Prevention.
001465331 650_0 $$aTerrorism Finance Prevention.
001465331 655_0 $$aElectronic books
001465331 7001_ $$avan der Does de Willebois, Emile.
001465331 7001_ $$aBökkerink, Maud.
001465331 77608 $$iPrint version:$$aChatain, Pierre-Laurent$$tPreventing Money Laundering and Terrorist Financing, Second Edition$$dWashington, D. C. : World Bank Publications,c2022$$z9781464818516
001465331 852__ $$bebk
001465331 85640 $$3ProQuest Ebook Central Academic Complete $$uhttps://univsouthin.idm.oclc.org/login?url=https://ebookcentral.proquest.com/lib/usiricelib-ebooks/detail.action?docID=29405827$$zOnline Access
001465331 909CO $$ooai:library.usi.edu:1465331$$pGLOBAL_SET
001465331 980__ $$aBIB
001465331 980__ $$aEBOOK
001465331 982__ $$aEbook
001465331 983__ $$aOnline