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000412774 020__ $$a0821379135 (electronic bk.)
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000412774 050_4 $$aHV6768$$b.P74 2009
000412774 08204 $$a364.16/8$$222
000412774 24500 $$aPreventing money laundering and terrorist financing:$$ba practical guide for bank supervisors /$$cPierre-Laurent Chatain ... [et al.].
000412774 260__ $$aWashington, DC :$$bWorld Bank,$$cc2009.
000412774 300__ $$axxvii, 271 p. :$$bill.
000412774 336__ $$atext$$2rdacontent
000412774 337__ $$acomputer$$2rdamedia
000412774 338__ $$aonline resource$$2rdacarrier
000412774 504__ $$aIncludes bibliographical references and index.
000412774 506__ $$aAccess limited to authorized users.
000412774 650_0 $$aMoney laundering$$xPrevention.
000412774 650_0 $$aBanks and banking$$xCorrupt practices.
000412774 650_0 $$aTerrorism$$xFinance$$xPrevention.
000412774 655_0 $$aElectronic books
000412774 7001_ $$aChatain, Pierre-Laurent,$$d1961-
000412774 852__ $$bebk
000412774 85640 $$3ProQuest Ebook Central Academic Complete $$uhttps://univsouthin.idm.oclc.org/login?url=https://ebookcentral.proquest.com/lib/usiricelib-ebooks/detail.action?docID=459380$$zOnline Access
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000412774 980__ $$aBIB
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