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    Online Resource
    Online Resource
    Suspending suspicious transactions (2013)
    Washington, D.C : World Bank
    Details
    ISBN: 9780821399170
    Language: English
    Pages: Online-Ressource (xvi, 91 pages) , illustrations , 26 cm
    Edition: 2013 World Bank eLibrary
    Series Statement: A World Bank study
    DDC: 364.16/8
    Keywords: Commercial crimes ; Commercial crimes Prevention ; Money laundering ; Money laundering Prevention ; Terrorism Finance ; Terrorism Finance ; Prevention ; Commercial crimes ; Commercial crimes Prevention ; Money laundering ; Money laundering Prevention ; Terrorism Finance ; Terrorism Finance ; Prevention ; Commercial crimes ; Commercial crimes ; Money laundering ; Prevention ; Money laundering ; Terrorism ; Terrorism
    Note: Includes bibliographical references (page 91)
    DOI: 10.1596/978-0-8213-9917-0
    URL: Volltext  (Deutschlandweit zugänglich)
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