Preventing money laundering and terrorist financing: a practical guide for bank supervisors
Saved in:
| Format: | Electronic eBook |
|---|---|
| Language: | English |
| Published: |
Washington, DC
World Bank
c2009
|
| Subjects: | |
| Item Description: | Includes bibliographical references and index |
| Physical Description: | xxvii, 271 p. |
| ISBN: | 9780821379127 0821379127 9780821379134 0821379135 |
Staff View
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| discipline | Rechtswissenschaft |
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| id | DE-604.BV044138337 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:44:48Z |
| institution | BVB |
| isbn | 9780821379127 0821379127 9780821379134 0821379135 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029545182 |
| oclc_num | 560644264 |
| open_access_boolean | |
| physical | xxvii, 271 p. |
| psigel | ZDB-30-PAD ZDB-30-PBE |
| publishDate | 2009 |
| publishDateSearch | 2009 |
| publishDateSort | 2009 |
| publisher | World Bank |
| record_format | marc |
| spelling | Preventing money laundering and terrorist financing a practical guide for bank supervisors Pierre-Laurent Chatain ... [et al.] Washington, DC World Bank c2009 xxvii, 271 p. txt rdacontent c rdamedia cr rdacarrier Includes bibliographical references and index Bank Terrorismus Money laundering Prevention Banks and banking Corrupt practices Terrorism Finance Prevention Chatain, Pierre-Laurent 1961- Sonstige oth |
| spellingShingle | Preventing money laundering and terrorist financing a practical guide for bank supervisors Bank Terrorismus Money laundering Prevention Banks and banking Corrupt practices Terrorism Finance Prevention |
| title | Preventing money laundering and terrorist financing a practical guide for bank supervisors |
| title_auth | Preventing money laundering and terrorist financing a practical guide for bank supervisors |
| title_exact_search | Preventing money laundering and terrorist financing a practical guide for bank supervisors |
| title_full | Preventing money laundering and terrorist financing a practical guide for bank supervisors Pierre-Laurent Chatain ... [et al.] |
| title_fullStr | Preventing money laundering and terrorist financing a practical guide for bank supervisors Pierre-Laurent Chatain ... [et al.] |
| title_full_unstemmed | Preventing money laundering and terrorist financing a practical guide for bank supervisors Pierre-Laurent Chatain ... [et al.] |
| title_short | Preventing money laundering and terrorist financing |
| title_sort | preventing money laundering and terrorist financing a practical guide for bank supervisors |
| title_sub | a practical guide for bank supervisors |
| topic | Bank Terrorismus Money laundering Prevention Banks and banking Corrupt practices Terrorism Finance Prevention |
| topic_facet | Bank Terrorismus Money laundering Prevention Banks and banking Corrupt practices Terrorism Finance Prevention |
| work_keys_str_mv | AT chatainpierrelaurent preventingmoneylaunderingandterroristfinancingapracticalguideforbanksupervisors |