Suspending suspicious transactions [electronic resource] / Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell.
Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering and terrorism financing. The timely identification and immobilization of such funds are critical to permit the action necessary to prevent th...
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Full Text (via Open Knowledge Repository) |
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| Main Author: | |
| Other Authors: | , |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Washington, D.C. :
World Bank Group,
2013.
©2013 |
| Series: | World Bank e-Library.
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| Subjects: |
Internet
Full Text (via Open Knowledge Repository)Online
| Call Number: |
HV8079.M64
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| HV8079.M64 | Available |