Suspending suspicious transactions
Klaudijo Stroligo; Horst Intscher; Susan Davis-Crockwell
| Year of publication: |
2013
|
|---|---|
| Authors: | Stroligo, Klaudijo ; Intscher, Horst ; Davis-Crockwell, Susan |
| Publisher: |
Washington, DC : World Bank |
| Subject: | Geldwäsche | Money laundering | Wirtschaftskriminalität | Economic crime | Terrorismus | Terrorism | Finanzierung | Financing | Welt | World |
| Description of contents: | Table of Contents [gbv.de] |
| Extent: | XVI, 91 S. 26 cm |
|---|---|
| Series: | |
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
| Language: | English |
| Notes: | Includes bibliographical references (page 91) |
| ISBN: | 978-0-8213-9917-0 ; 978-0-8213-9922-4 ; 978-0-8213-9922-4 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10010125983