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245 00 a| Suspending suspicious transactionsh| [electronic resource] /c| Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell .;

260 a| Washington, D.C. :b| World Bank,c| [2013];

300 a| xvi, 91 pages :b| illustrations ;c| 26 cm;

490 0 a| A World Bank study;

504 a| Includes bibliographical references (page 91).;

506 a| Available only to authorized users.;

538 a| Mode of access: World Wide Web;

650 0 a| Money laundering.=| ^A194052;

650 0 a| Terrorismx| Finance.=| ^A204644;

650 0 a| Commercial crimes.=| ^A14751;

650 0 a| Money launderingx| Prevention.=| ^A1012704;

650 0 a| Terrorismx| Financex| Prevention.=| ^A1019693;

650 0 a| Commercial crimesx| Prevention.=| ^A14751;

655 0 a| Electronic books.=| ^A491897;

700 1 a| Stroligo, Klaudijo.?| UNAUTHORIZED;

700 1 a| Intscher, Horst.?| UNAUTHORIZED;

700 1 a| Davis-Crockwell, Susan.?| UNAUTHORIZED;

710 2 a| World Bank.=| ^A29785;

856 40 z| Full text available from Ebook Central - Academic Completeu| https://ebookcentral.proquest.com/lib/eastcarolina/detail.action?docID=1316472;

949 a| CLICK ON WEB ADDRESSw| ASISh| JOYNER188;

949 a| CLICK ON WEB ADDRESSw| ASISh| HSL77;

949 a| CLICK ON WEB ADDRESSw| ASISh| JMUSIC60;

596 a| 1 3 4;

998 a| 4485243;

999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| 4485243-1001l| JNETm| JOYNERr| Ys| Yt| JNESSBKu| 7/22/2016x| EBOOKz| JERESOURCE;

999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| 4485243-2001l| HSLELECm| HSLr| Ys| Yt| HEBKu| 7/22/2016x| EBOOKz| HERESOURCE;

999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| 4485243-3001l| MNETm| JMUSICr| Ys| Yt| MNESSBKu| 7/22/2016x| EBOOKz| JERESOURCE;

Suspending suspicious transactions / Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell.

Format	Electronic
Publication Info	Washington, D.C. : World Bank, [2013]
Description	xvi, 91 pages : illustrations ; 26 cm
Supplemental Content	Full text available from Ebook Central - Academic Complete
Subjects	Money laundering. Terrorism--Finance. Commercial crimes. Money laundering--Prevention. Terrorism--Finance. --Prevention. Commercial crimes--Prevention.

Other author/creator	Stroligo, Klaudijo.
Other author/creator	Intscher, Horst.
Other author/creator	Davis-Crockwell, Susan.
Other author/creator	World Bank.
Series	A World Bank study
Bibliography note	Includes bibliographical references (page 91).
Access restriction	Available only to authorized users.
Technical details	Mode of access: World Wide Web
Genre/form	Electronic books.
LCCN	2013022746
ISBN	9780821399170

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Suspending suspicious transactions / Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell.

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