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

Author(s)

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

Bibliographic Information

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

Note

Includes bibliographical references

• NCID: BC18907304
• ISBN:
  • 9781464818516
• Country Code: us
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: Washington, D.C.
• Pages/Volumes: xiii, 183 p.
• Size: 26 cm
• Subject Headings:
  • LCSH : Money laundering -- Prevention
  • LCSH : Banks and banking -- Corrupt practices
  • LCSH : Terrorism -- Finance -- Prevention