01692nam 2200553Ia 450 991045253060332120200520144314.00-8213-9922-5(CKB)2550000001100290(SSID)ssj0000950825(PQKBManifestationID)11607239(PQKBTitleCode)TC0000950825(PQKBWorkID)10880203(PQKB)11078976(MiAaPQ)EBC1316472(Au-PeEL)EBL1316472(CaPaEBR)ebr10732000(OCoLC)853239096(EXLCZ)99255000000110029020130408d2013 uy 0engurcn|||||||||txtccrSuspending suspicious transactions[electronic resource] a World Bank study /Klaudijo Stroligo, Horst Intscher, Susan Davis-CrockwellWashington, D.C. World Bank2013xvi, 91 pA World Bank study Suspending suspicious transactions Bibliographic Level Mode of Issuance: Monograph0-8213-9917-9 1-299-73465-0 Includes bibliographical references.Banks and bankingBank fraudElectronic books.Banks and banking.Bank fraud.364.16/8Stroligo Klaudijo968635Intscher Horst968636Davis-Crockwell Susan968637MiAaPQMiAaPQMiAaPQBOOK9910452530603321Suspending suspicious transactions2200179UNINA