TY  - GEN
T1  - Preventing money laundering and terrorist financing:a practical guide for bank supervisors /
DA  - c2009.
CY  - Washington, DC :
AU  - Chatain, Pierre-Laurent,
CN  - HV6768
PB  - World Bank,
PP  - Washington, DC :
PY  - c2009.
ID  - 412774
KW  - Money laundering
KW  - Banks and banking
KW  - Terrorism
SN  - 9780821379134 (electronic bk.)
SN  - 0821379135 (electronic bk.)
TI  - Preventing money laundering and terrorist financing:a practical guide for bank supervisors /
LK  - https://univsouthin.idm.oclc.org/login?url=https://ebookcentral.proquest.com/lib/usiricelib-ebooks/detail.action?docID=459380
UR  - https://univsouthin.idm.oclc.org/login?url=https://ebookcentral.proquest.com/lib/usiricelib-ebooks/detail.action?docID=459380
ER  -