Suspending suspicious transactions a World Bank study /
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| Main Author: | |
|---|---|
| Corporate Author: | |
| Other Authors: | , |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Washington, D.C. :
World Bank,
2013.
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| Subjects: | |
| Online Access: | An electronic book accessible through the World Wide Web; click to view |
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| 005 | 20171002063700.0 | ||
| 006 | m o u | ||
| 007 | cr cn||||||||| | ||
| 008 | 130408s2013 dcu sb 000 0 eng d | ||
| 020 | |z 9780821399170 | ||
| 020 | |z 9780821399224 | ||
| 035 | |a (CaPaEBR)ebr10732000 | ||
| 035 | |a (OCoLC)857076890 | ||
| 040 | |a CaPaEBR |c CaPaEBR | ||
| 050 | 1 | 4 | |a HG1601.S87 |b S87 2013eb |
| 100 | 1 | |a Stroligo, Klaudijo. | |
| 245 | 1 | 0 | |a Suspending suspicious transactions |h [electronic resource] : |b a World Bank study / |c Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell. |
| 260 | |a Washington, D.C. : |b World Bank, |c 2013. | ||
| 300 | |a xvi, 91 p. | ||
| 504 | |a Includes bibliographical references. | ||
| 533 | |a Electronic reproduction. |b Palo Alto, Calif. : |c ebrary, |d 2013. |n Available via World Wide Web. |n Access may be limited to ebrary affiliated libraries. | ||
| 650 | 0 | |a Banks and banking. | |
| 650 | 0 | |a Bank fraud. | |
| 655 | 7 | |a Electronic books. |2 local | |
| 700 | 1 | |a Intscher, Horst. | |
| 700 | 1 | |a Davis-Crockwell, Susan. | |
| 710 | 2 | |a ebrary, Inc. | |
| 856 | 4 | 0 | |u http://site.ebrary.com/lib/daystar/Doc?id=10732000 |z An electronic book accessible through the World Wide Web; click to view |
| 908 | |a 170314 | ||
| 942 | 0 | 0 | |c EB |
| 999 | |c 160993 |d 160993 | ||