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...

Cijeli opis

Bibliografski detalji

Glavni autor:	Stroligo, Klaudijo
Daljnji autori:	Davis-Crockwell, Susan, Intscher, Horst
Resource Type:	Electronic Resource
Jezik:	English
Izdano:	Washington, D.C. The World Bank 2013
Serija:	World Bank e-Library. World Bank Studies
Teme:	Money laundering > Prevention. Terrorism > Finance > Prevention. Electronic books.
Online pristup:	Available for University of the Philippines - Diliman via World Bank eLibrary. Click here to access