Preventing money laundering and terrorist financing : a practical guide for bank supervisors

著者

• Chatain, Pierre-Laurent
• Does de Willebois, Emile van der
• Bökkerink, Maud

書誌事項

Preventing money laundering and terrorist financing : a practical guide for bank supervisors

Pierre-Laurent Chatain, Emile van der Does de Willebois, and Maud Bökkerink

World Bank Group, c2022

2nd ed

• : paper

注記

Includes bibliographical references

• NII書誌ID(NCID): BC18907304
• ISBN:
  • 9781464818516
• 出版国コード: us
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Washington, D.C.
• ページ数/冊数: xiii, 183 p.
• 大きさ: 26 cm
• 件名:
  • LCSH : Money laundering -- Prevention
  • LCSH : Banks and banking -- Corrupt practices
  • LCSH : Terrorism -- Finance -- Prevention