Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank SupervisorsPreventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors
2009
Online
Buch
- 271
Titel: |
Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank SupervisorsPreventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors
|
---|---|
Autor/in / Beteiligte Person: | Chatain, Pierre-Laurent ; McDowell, John ; Mousset, Cedric ; Schott, Paul Allan ; Van der Does, Emile |
Link: | |
Veröffentlichung: | 2009 |
Medientyp: | Buch |
Umfang: | 271 |
ISBN: | 978-0-8213-7912-7 (print) ; 978-0-8213-7913-4 (print) |
Sonstiges: |
|