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Authors (Last name first) (1-3 of 3)
Does de Willebois, Emile van der
2
E-book
2022

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


Chatain, Pierre-Laurent, 1961- author.
Second edition / revised and updated by Maud Bökkerink
Washington, DC : World Bank Publications, [2022]

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3
E-book
2015

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets


Brun, Jean-Pierre, 1962- author.

Washington, DC : STAR Stolen Asset Recovery Initiative, The World Bank-UNODC, ©2015

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