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Suspending suspicious transactions a World Bank study /

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Bibliographic Details
Main Author:	Stroligo, Klaudijo
Corporate Author:	ebrary, Inc
Other Authors:	Intscher, Horst, Davis-Crockwell, Susan
Format:	Electronic eBook
Language:	English
Published:	Washington, D.C. : World Bank, 2013.
Subjects:	Banks and banking. Bank fraud. Electronic books.
Online Access:	An electronic book accessible through the World Wide Web; click to view
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