Bibliographic Information
- Title
- "Suspending suspicious transactions"
- Statement of Responsibility
- Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell
- Publisher
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- World Bank
- Publication Year
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- c2013
- Book size
- 26 cm
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Notes
Includes bibliographical references (p. 91)
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Details 詳細情報について
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- CRID
- 1130282271748350592
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- NII Book ID
- BB13354914
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- ISBN
- 9780821399170
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- LCCN
- 2013022746
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- Web Site
- https://lccn.loc.gov/2013022746
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- Text Lang
- en
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- Country Code
- us
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- Title Language Code
- en
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- Place of Publication
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- Washington, D.C.
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- Classification
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- LCC: HV8079.M64
- DC23: 364.16/8
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- Subject
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- LCSH: Money laundering
- LCSH: Terrorism -- Finance
- LCSH: Commercial crimes
- LCSH: Money laundering -- Prevention
- LCSH: Terrorism -- Finance -- Prevention
- LCSH: Commercial crimes -- Prevention
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- Data Source
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- CiNii Books