Please use this identifier to cite or link to this item:
http://hdl.handle.net/20.500.12323/2837| Title: | Preventing Money Laundering and Terrorist Financing |
| Other Titles: | A Practical Guide for Bank Supervisors |
| Authors: | Chatain, Pierre-Laurent McDowell, John Mousset, Cédric |
| Issue Date: | 2009 |
| URI: | http://hdl.handle.net/20.500.12323/2837 |
| Appears in Collections: | Working Paper |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Preventing Money Laundering and Terrorist Financing_guide.pdf | 1.68 MB | Adobe PDF | View/Open |
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