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- 2010048907 contributor B11795308.
- 2010048907 contributor B11795309.
- 2010048907 contributor B11795310.
- 2010048907 created "2011.".
- 2010048907 date "2011".
- 2010048907 date "2011.".
- 2010048907 dateCopyrighted "2011.".
- 2010048907 description "Includes bibliographical references and index.".
- 2010048907 description "Money laundering and terrorism financing: definitions and methods -- The AML/CFT legal environment -- An AML/CFT institutional strategy -- Internal risk management procedures -- Customer due diligence -- Monitoring and reporting -- Record keeping, training, and audit.".
- 2010048907 extent "p. cm.".
- 2010048907 identifier "9780821382646".
- 2010048907 identifier "9780821385715 (electronic)".
- 2010048907 issued "2011".
- 2010048907 issued "2011.".
- 2010048907 language "eng".
- 2010048907 publisher "Washington, D.C. : World Bank,".
- 2010048907 subject "332.1068/4 22".
- 2010048907 subject "Bank examination.".
- 2010048907 subject "Bank fraud Prevention.".
- 2010048907 subject "Banks and banking Security measures.".
- 2010048907 subject "HG1707.5 .S52 2011".
- 2010048907 subject "Money laundering.".
- 2010048907 subject "Terrorism Finance.".
- 2010048907 tableOfContents "Money laundering and terrorism financing: definitions and methods -- The AML/CFT legal environment -- An AML/CFT institutional strategy -- Internal risk management procedures -- Customer due diligence -- Monitoring and reporting -- Record keeping, training, and audit.".
- 2010048907 title "A banker's compliance guide to preventing money laundering and terrorist financing / Heba Shams, Mark Butler.".
- 2010048907 type "text".