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1.
Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]. by
  • Chatain, Pierre-Laurent, 1961-
  • ebrary, Inc
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: Washington, DC : World Bank, c2009
Availability: Items available for loan: Main Library (1)Call number: 364.16/8.

2.
Protecting mobile money against financial crimes [electronic resource] : global policy challenges and solutions / Pierre-Laurent Chatain ... [et al.] ; foreword by Bob Christen. by
  • Chatain, Pierre-Laurent
  • Christen, Bob
  • World Bank
  • ebrary, Inc
Series: Directions in development (Washington, D.C.). Finance.
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: Washington, D.C. : World Bank, c2011
Availability: Items available for loan: Main Library (1).

3.
Integrity in mobile phone financial services [electronic resource] : measures for mitigating risks from money laundering and terrorist financing / Pierre-Laurent Chatain ... [et al.]. by
  • Chatain, Pierre-Laurent, 1961-
  • World Bank
  • ebrary, Inc
Series: World Bank working paper ; no. 146.
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: Washington, D.C. : World Bank, c2008
Availability: Items available for loan: Main Library (1)Call number: 332.1/70684.

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