Suspending suspicious transactions

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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Bibliographic Details

Main Author:	Stroligo, Klaudijo
Other Authors:	Davis-Crockwell, Susan, Intscher, Horst
Resource Type:	Electronic Resource
Language:	English
Published:	Washington, D.C. The World Bank 2013
Series:	World Bank e-Library. World Bank Studies
Subjects:	Money laundering > Prevention. Terrorism > Finance > Prevention. Electronic books.
Online Access:	Available for University of the Philippines - Diliman via World Bank eLibrary. Click here to access