01852oam 22006135 450 991077986380332120200520144314.00-8213-9922-510.1596/978-0-8213-9917-0(CKB)2550000001100290(SSID)ssj0000950825(PQKBManifestationID)11607239(PQKBTitleCode)TC0000950825(PQKBWorkID)10880203(PQKB)11078976(MiAaPQ)EBC1316472(Au-PeEL)EBL1316472(CaPaEBR)ebr10732000(OCoLC)853239096(The World Bank)17764682(US-djbf)17764682(EXLCZ)99255000000110029020130605h20132013 uf 0engurcn|||||||||rdacontentrdamediardacarrierSuspending suspicious transactions /Klaudijo Stroligo, Horst Instscher, Susan Davis-Crockwell Washington, D.C. :World Bank,[2013]20131 online resource (xvi, 91 pages)illustrations ;26 cmA World Bank studyBibliographic Level Mode of Issuance: Monograph0-8213-9917-9 1-299-73465-0 Includes bibliographical references.World Bank e-Library.Banks and bankingBank fraudBanks and banking.Bank fraud.364.16/8Stroligo Klaudijo1542464Intscher Horst1542465Davis-Crockwell Susan1542466World Bank.DLCDLCDLCBOOK9910779863803321Suspending suspicious transactions3795245UNINA