Suspending suspicious transactions:
Saved in:
| Format: | Electronic eBook |
|---|---|
| Language: | English |
| Published: |
Washington, D.C
World Bank
2013
|
| Series: | A World Bank study
|
| Subjects: | |
| Online Access: | Volltext |
| Item Description: | Includes bibliographical references (page 91) |
| Physical Description: | 1 Online-Ressource (xvi, 91 Seiten) illustrations |
| ISBN: | 9780821399170 |
| DOI: | 10.1596/978-0-8213-9917-0 |
Staff View
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Record in the Search Index
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| discipline | Rechtswissenschaft Wirtschaftswissenschaften |
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| id | DE-604.BV048264075 |
| illustrated | Illustrated |
| index_date | 2024-07-03T19:59:48Z |
| indexdate | 2025-02-20T07:18:54Z |
| institution | BVB |
| isbn | 9780821399170 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-033644269 |
| oclc_num | 1334034904 |
| open_access_boolean | 1 |
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| physical | 1 Online-Ressource (xvi, 91 Seiten) illustrations |
| psigel | ZDB-1-WBA |
| publishDate | 2013 |
| publishDateSearch | 2013 |
| publishDateSort | 2013 |
| publisher | World Bank |
| record_format | marc |
| series2 | A World Bank study |
| spellingShingle | Suspending suspicious transactions Commercial crimes Commercial crimes Prevention Money laundering Money laundering Prevention Terrorism Finance Terrorism Finance Prevention |
| title | Suspending suspicious transactions |
| title_auth | Suspending suspicious transactions |
| title_exact_search | Suspending suspicious transactions |
| title_exact_search_txtP | Suspending suspicious transactions |
| title_full | Suspending suspicious transactions Klaudijo Stroligo, Horst Instscher, Susan Davis-Crockwell |
| title_fullStr | Suspending suspicious transactions Klaudijo Stroligo, Horst Instscher, Susan Davis-Crockwell |
| title_full_unstemmed | Suspending suspicious transactions Klaudijo Stroligo, Horst Instscher, Susan Davis-Crockwell |
| title_short | Suspending suspicious transactions |
| title_sort | suspending suspicious transactions |
| topic | Commercial crimes Commercial crimes Prevention Money laundering Money laundering Prevention Terrorism Finance Terrorism Finance Prevention |
| topic_facet | Commercial crimes Commercial crimes Prevention Money laundering Money laundering Prevention Terrorism Finance Terrorism Finance Prevention |
| url | https://doi.org/10.1596/978-0-8213-9917-0 |
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