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