Suspending suspicious transactions /
Klaudijo Stroligo, Horst Instscher, Susan Davis-Crockwell .
- 1 online resource (xvi, 91 pages) illustrations ; 26 cm
- A World Bank study .
- World Bank e-Library. .
Includes bibliographical references (page 91).
9780821399170
2013022746
Commercial crimes--Prevention.
Commercial crimes.
Money laundering--Prevention.
Money laundering.
Terrorism--Finance--Prevention.
Terrorism--Finance.
HV8079.M64 / S87 2013
364.16/8
Includes bibliographical references (page 91).
9780821399170
2013022746
Commercial crimes--Prevention.
Commercial crimes.
Money laundering--Prevention.
Money laundering.
Terrorism--Finance--Prevention.
Terrorism--Finance.
HV8079.M64 / S87 2013
364.16/8