Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Pierre-Laurent Chatain; John McDowell; Cédric Mousset; Paul Allan Schott; Emile Van der Does de Willebois. The World Bank
| Year of publication: |
2009
|
|---|---|
| Authors: | Chatain, Pierre-Laurent ; McDowell, John ; Mousset, Cédric ; Schott, Paul A. ; Does de Willebois, Emile van der |
| Institutions: | Weltbank (contributor) |
| Publisher: |
Washington, DC : World Bank |
| Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing | Bankenaufsicht | Banking supervision | Internationaler Terrorismus |
| Description of contents: | Table of Contents [gbv.de] |
| Extent: | XXVII, 271 S. graph. Darst. |
|---|---|
| Type of publication: | Book / Working Paper |
| Language: | English |
| Notes: | Includes bibliographical references and index 0903 |
| ISBN: | 978-0-8213-7912-7 ; 978-0-8213-7913-4 |
| Classification: | Politische Gewalt ; Kriminalität als soziales Problem ; Bankrecht, Börsenrecht |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10003815706