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Cover of Suspending Suspicious Transactions

Suspending Suspicious Transactions

by Klaudijo Stroligo, Horst Intscher, Susan Davis-crockwell

World Bank · 2013

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About this book

Suspending Suspicious Transactions by Klaudijo Stroligo, Horst Intscher & others is a 91-page book published by World Bank in 2013. It belongs to the A World Bank study series.

Its main subjects are Money laundering, Terrorism, Finance and Commercial crimes.

Book details

ISBN-13
9780821399170
ISBN-10
0821399179
Authors
Klaudijo Stroligo, Horst Intscher, Susan Davis-crockwell
Publisher
World Bank
Published
2013
Series
A World Bank study
Pages
91
Language
English
Condition
New
Subject
Biographies, Diaries & True Accounts

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