PREVENTING MONEY LAUNDERING AND TERRORIST FINANCING
Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]
. - Washington, DC : World Bank, 2009
. - 1 CD-ROM; 12 cm
. - ISBN: 9780821379134
BRANQUEAMENTO DE CAPITAIS / BANCO / INSTITUI플O FINANCEIRA / FINANCIAMENTO DO TERRORISMO / PREVEN플O DA CORRUP플O / GUIA DE INFORMA플O /