Preventing money laundering and terrorist financing : a practical guide for bank supervisors : paper 2nd ed

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

2nd ed

Author: Pierre-Laurent Chatain, Emile van der Does de Willebois, and Maud Bökkerink

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Material Type: 図書
ISBN: 9781464818516
Title: Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Volume: : paper
Author/Editor: Pierre-Laurent Chatain, Emile van der Does de Willebois, and Maud Bökkerink
Edition: 2nd ed
Author Heading: Chatain, Pierre-Laurent
Does de Willebois, Emile van der
https://ci.nii.ac.jp/author/DA17120801
Bökkerink, Maud
Publication, Distribution, etc.: World Bank Group
Publication Date: c2022
Publication Date (W3CDTF): 2022
Size: 26 cm
Place of Publication (Country Code): us
Text Language Code: en
Subject Heading: Money laundering -- Prevention
Banks and banking -- Corrupt practices
Terrorism -- Finance -- Prevention
Target Audience: 一般
Note (General): Includes bibliographical references
Related Material (URI): https://ci.nii.ac.jp/ncid/BC18907304#entity
Data Provider (Database): 国立情報学研究所 : CiNii Research
Original Data Provider (Database): CiNii Books
https://ci.nii.ac.jp/books
NCID: https://ci.nii.ac.jp/ncid/BC18907304 : BC18907304