000			01545cam a2200469 i 4500
001			17764682
003			The World Bank
005			20151125122556.0
006			m o d
007			cr cn|||||||||
008			130605t20132013dcua ob i000 0 eng
010			_a2013022746
020			_a9780821399170
035			_a(The World Bank)17764682
040			_aDLC _beng _cDLC _erda _dDLC
042			_apcc
050	0	0	_aHV8079.M64 _bS87 2013
082	0	0	_a364.16/8 _223
245	0	0	_aSuspending suspicious transactions / _cKlaudijo Stroligo, Horst Instscher, Susan Davis-Crockwell .
264		1	_aWashington, D.C. : _bWorld Bank, _c[2013]
264		4	_c©2013
300			_a1 online resource (xvi, 91 pages) _billustrations ; _c26 cm
336			_atext _2rdacontent
337			_aunmediated _2rdamedia
338			_avolume _2rdacarrier
490	0		_aA World Bank study
504			_aIncludes bibliographical references (page 91).
588			_aDescription based on print version record.
650		0	_aCommercial crimes _xPrevention.
650		0	_aCommercial crimes.
650		0	_aMoney laundering _xPrevention.
650		0	_aMoney laundering.
650		0	_aTerrorism _xFinance _xPrevention.
650		0	_aTerrorism _xFinance.
700	1		_aDavis-Crockwell, Susan.
700	1		_aInstscher, Horst.
700	1		_aStroligo, Klaudijo.
710	2		_aWorld Bank.
776	0	8	_aPrint Version: _z9780821399170
830		0	_aWorld Bank e-Library.
856	4	0	_uhttp://elibrary.worldbank.org/doi/book/10.1596/978-0-8213-9917-0
999			_c17092 _d17092