Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].

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Note (General)：: Related URL: Table of contents only http: //www.loc.gov/catdir/toc/fy0905/2009007464.html.

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Material Type: 図書
ISBN: 9780821379127
Title: Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].
Author Heading: 世界銀行セカイギンコウ ( 01192439 )Authorities
Publication, Distribution, etc.: Washington, DC : World Bank
Publication Date: c2009.
Publication Date (W3CDTF): 2009
Extent: xxvii, 271 p. : ill. ; 26 cm.
Place of Publication (Country Code): US
Text Language Code: eng
Subject Heading: Money laundering -- Prevention.
Banks and banking -- Corrupt practices.
Terrorism -- Finance -- Prevention.
LCC: HV6768
DDC: 364.16/8
NDLC: DE64
Note (General): Related URL: Table of contents only http: //www.loc.gov/catdir/toc/fy0905/2009007464.html.
Note (Bibliography): Includes bibliographical references and index.
Holding library: 国立国会図書館
Call No.: DE64-B4558
Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 000010301201
http://id.ndl.go.jp/bib/000010301201
LC Control Number: 2009007464
https://lccn.loc.gov/2009007464
OCLC No.: 315236913
https://www.worldcat.org/oclc/315236913
Cataloging Rule: Anglo-American Cataloging Rules
Bibliographic Record Category (NDL): 211