Preventing Money Laundering and Terrorist Financing, Second Edition :: A Practical Guide for Bank Supervisors.

Name: Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors.
ISBN: 9781464818523

Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors.

2022

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Title

Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors.

Author

Edition

2nd ed.

ISBN

9781464818523
9781464818516

Published

Washington, D. C. : World Bank Publications, 2022.

Copyright

Language

English

Description

1 online resource (201 pages).

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Access limited to authorized users.

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