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Suspending suspicious transactions /

Stroligo, Klaudijo

Suspending suspicious transactions / Klaudijo Stroligo, Horst Instscher and Susan Davis-Crockwell - Washington DC : The World Bank, c2013. - xvi, 91 p. : ill. ; 26 cm. - A World Bank study .

ISBN: 9780821399170

LCCN:

Subjects--Topical Terms:
Money laundering
Terrorism
Finance

LC Class. No.: HV8079 / .M64S87 2013

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Suspending suspicious transactions /