22943287

9780821385715

Banker's Compliance Guide to Preventing Money Laundering and Terrorist Financing

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  • ISBN-13: 9780821385715
  • ISBN: 0821385712
  • Publication Date: 2011
  • Publisher: World Bank Publications

AUTHOR

Shams, Heba, Butler, Mark, World Bank Staff

SUMMARY

Shams, Heba is the author of 'Banker's Compliance Guide to Preventing Money Laundering and Terrorist Financing', published 2011 under ISBN 9780821385715 and ISBN 0821385712.

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