Suspending suspicious transactions / Klaudijo Stroligo, Horst Instscher, Susan Davis-Crockwell .
Contributor(s): Davis-Crockwell, Susan | Instscher, Horst | Stroligo, Klaudijo | World Bank
Material type:
TextSeries: A World Bank studyPublisher: Washington, D.C. : World Bank, [2013]Copyright date: ©2013Description: 1 online resource (xvi, 91 pages) illustrations ; 26 cmContent type: text Media type: unmediated Carrier type: volumeISBN: 9780821399170Subject(s): Commercial crimes -- Prevention | Commercial crimes | Money laundering -- Prevention | Money laundering | Terrorism -- Finance -- Prevention | Terrorism -- FinanceAdditional physical formats: Print Version:DDC classification: 364.16/8 LOC classification: HV8079.M64 | S87 2013Online resources: home
No physical items for this record
Includes bibliographical references (page 91).
Description based on print version record.
There are no comments on this title.