Preventing money laundering and terrorist financing: a practical guide for bank supervisors
Gespeichert in:
| Format: | Elektronisch E-Book |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Washington, DC
World Bank
2009
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | 1 Online-Ressource (xxvii, 271 p) ill |
| ISBN: | 0821379127 0821379135 9780821379127 9780821379134 |
| DOI: | 10.1596/978-0-8213-7912-7 |
Internformat
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| 650 | 4 | |a Money laundering |x Prevention | |
| 650 | 4 | |a Terrorism |x Finance |x Prevention | |
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Datensatz im Suchindex
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| doi_str_mv | 10.1596/978-0-8213-7912-7 |
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| id | DE-604.BV048263489 |
| illustrated | Not Illustrated |
| index_date | 2024-07-03T19:59:47Z |
| indexdate | 2024-10-12T04:00:53Z |
| institution | BVB |
| isbn | 0821379127 0821379135 9780821379127 9780821379134 |
| language | English |
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| physical | 1 Online-Ressource (xxvii, 271 p) ill |
| psigel | ZDB-1-WBA |
| publishDate | 2009 |
| publishDateSearch | 2009 |
| publishDateSort | 2009 |
| publisher | World Bank |
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| spellingShingle | Preventing money laundering and terrorist financing a practical guide for bank supervisors Banks and banking Corrupt practices Money laundering Prevention 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_exact_search_txtP | 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 | Banks and banking Corrupt practices Money laundering Prevention Terrorism Finance Prevention |
| topic_facet | Banks and banking Corrupt practices Money laundering Prevention Terrorism Finance Prevention |
| url | https://doi.org/10.1596/978-0-8213-7912-7 |
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