TY  - BOOK
AU  - Stroligo,Klaudijo
AU  - Intscher,Horst
AU  - Davis-Crockwell,Susan
ED  - ebrary, Inc.
TI  - Suspending suspicious transactions: a World Bank study 
AV  - HG1601.S87 S87 2013eb
PY  - 2013///
CY  - Washington, D.C.
PB  - World Bank
KW  - Banks and banking
KW  - Bank fraud
KW  - Electronic books
KW  - local
N1  - Includes bibliographical references; Electronic reproduction; Palo Alto, Calif.; ebrary; 2013; Available via World Wide Web; Access may be limited to ebrary affiliated libraries
UR  - http://site.ebrary.com/lib/daystar/Doc?id=10732000
ER  -