Lex

Browse

GenresShelvesPremiumBlog

Company

AboutJobsPartnersSell on LexAffiliates

Resources

DocsInvite FriendsFAQ

Legal

Terms of ServicePrivacy Policygeneral@lex-books.com(215) 703-8277

© 2026 LexBooks, Inc. All rights reserved.

Preventing money laundering and terrorist financing : a practical guide for Bank supervisorsPreventing money laundering and terrorist financing : a practical guide for Bank supervisors

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

Pierre-Laurent Chatain, John McDowell, Paul Allan Schott

Details

OL Work ID
OL17802718W

Subjects

Money launderingBanks and banking, corrupt practicesTerrorism, prevention

Find this book

Open Library
Book data from Open Library. Cover images courtesy of Open Library.