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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Détails bibliographiques

Auteur principal:	Stroligo, Klaudijo
Autres auteurs:	Davis-Crockwell, Susan, Intscher, Horst
Resource Type:	Electronic Resource
Langue:	English
Publié:	Washington, D.C. The World Bank 2013
Collection:	World Bank e-Library. World Bank Studies
Sujets:	Money laundering > Prevention. Terrorism > Finance > Prevention. Electronic books.
Accès en ligne:	Available for University of the Philippines - Diliman via World Bank eLibrary. Click here to access