TY  - GEN
AU  - Chatain,Pierre-Laurent
TI  - Preventing money laundering and terrorist financing :a practical guide for bank supervisors(E-BOOK)
SN  - 0821379127
U1  - 364.168 
PY  - 2009///
CY  - Washington, DC
PB  - World Bank
KW  - Banks and banking
KW  - Corrupt practices
KW  - Money laundering
KW  - Prevention
KW  - Terrorism
KW  - Finance
KW  - E-BOOK
UR  - http://www.loc.gov/catdir/toc/fy0905/2009007464.html
ER  -