Suspending suspicious transactions
Stroligo, Klaudijo.
Suspending suspicious transactions a World Bank study / [electronic resource] : Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell. - Washington, D.C. : World Bank, 2013. - xvi, 91 p.
Includes bibliographical references.
Electronic reproduction.
Palo Alto, Calif. :
ebrary,
2013.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.
Banks and banking.
Bank fraud.
Electronic books.
HG1601.S87 / S87 2013eb
Suspending suspicious transactions a World Bank study / [electronic resource] : Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell. - Washington, D.C. : World Bank, 2013. - xvi, 91 p.
Includes bibliographical references.
Electronic reproduction.
Palo Alto, Calif. :
ebrary,
2013.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.
Banks and banking.
Bank fraud.
Electronic books.
HG1601.S87 / S87 2013eb