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100   $a20130408d2013      uy             0
101 0 $aeng
135   $aurcn|||||||||
181   $ctxt
182   $cc
183   $acr
200 10$aSuspending suspicious transactions$b[electronic resource] $ea World Bank study /$fKlaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell
210   $aWashington, D.C. $cWorld Bank$d2013
215   $axvi, 91 p
225 0 $aA World Bank study Suspending suspicious transactions 
300   $aBibliographic Level Mode of Issuance: Monograph
311   $a0-8213-9917-9 
311   $a1-299-73465-0 
320   $aIncludes bibliographical references.
606   $aBanks and banking
606   $aBank fraud
608   $aElectronic books.
615  0$aBanks and banking.
615  0$aBank fraud.
676   $a364.16/8
700   $aStroligo$b Klaudijo$0968635
701   $aIntscher$b Horst$0968636
701   $aDavis-Crockwell$b Susan$0968637
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910452530603321
996   $aSuspending suspicious transactions$92200179
997   $aUNINA