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

MON 06300 CHATAIN, Pierre-Laurent MCDOWELL, John MOUSSET, Cédric Preventing money laundering and terrorist financing: a pratical guide for bank supervisors / CHATAIN, Pierre-Laurent; MCDOWELL, John; MOUSSET, Cédric …[et al.]. - Washington , 2009. - XXVII, 271p.ISBN 978-0-8213-7912-7

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