Franklin

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

Publication:
Washington, D.C. : World Bank, [2013] , ©2013
Series:
A World Bank study
Format/Description:
Government document
Book
xvi, 91 pages : illustrations ; 26 cm
Subjects:
Money laundering.
Terrorism -- Finance.
Commercial crimes.
Money laundering -- Prevention.
Terrorism -- Finance -- Prevention.
Commercial crimes -- Prevention.
Notes:
Includes bibliographical references (page 91).
Contributor:
Stroligo, Klaudijo.
Instscher, Horst.
Davis-Crockwell, Susan.
World Bank.
ISBN:
9780821399170
0821399179
OCLC:
847763681
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