Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors
Year of publication: |
2022 ; 2nd ed.
|
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Authors: | Chatain, Pierre-Laurent |
Other Persons: | van der Does de Willebois, Emile (contributor) ; Bökkerink, Maud (contributor) |
Publisher: |
Bielefeld : World Bank Publications |
Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Bankenaufsicht | Banking supervision | Finanzierung | Financing | Wirtschaftskriminalität |
Extent: | 1 online resource (201 pages) |
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Type of publication: | Book / Working Paper |
Language: | English |
Notes: | Description based on publisher supplied metadata and other sources. |
ISBN: | 978-1-4648-1852-3 ; 978-1-4648-1851-6 |
Source: | ECONIS - Online Catalogue of the ZBW |
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Preventing Money Laundering and Terrorist Financing : A practical guide for bank supervisors
Chatain, Pierre-Laurent, (2022)
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors
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Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors
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Preventing Money Laundering and Terrorist Financing : A practical guide for bank supervisors
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