2009 - Preventing Money Laundering and Terrorism Financing a Practical Guide for Bank Supervisors (Paperback) ISBN-13: 9780821379127 ISBN-10: 0821379127 Genres: Business & Money, Nonfiction ? 2006 - Reference Guide to Antimoney Laundering and Combating the Financing of Terrorism (Paperback) → Hardcover ISBN-13: 9780821365137 ISBN-10: 0821365134 Genres: Business & Money, History, Nonfiction, Law ? |