01182nam a2200301Ia 4500001001200000003000800012006001900020007001500039008004100054020001800095020001800113040002100131035002100152050002700173100002400200245014500224260004300369300001500412504004100427533015200468650002300620650001600643655002900659700002100688700002800709710001700737856012600754ebr10732000CaPaEBRm o u cr cn|||||||||130408s2013 dcu sb 000 0 eng d z9780821399170 z9780821399224 aCaPaEBRcCaPaEBR a(OCoLC)85707689014aHG1601.S87bS87 2013eb1 aStroligo, Klaudijo.10aSuspending suspicious transactionsh[electronic resource] :ba World Bank study /cKlaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell. aWashington, D.C. :bWorld Bank,c2013. axvi, 91 p. aIncludes bibliographical references. aElectronic reproduction.bPalo Alto, Calif. :cebrary,d2013.nAvailable via World Wide Web.nAccess may be limited to ebrary affiliated libraries. 0aBanks and banking. 0aBank fraud. 7aElectronic books.2local1 aIntscher, Horst.1 aDavis-Crockwell, Susan.2 aebrary, Inc.40uhttp://site.ebrary.com/lib/rucke/Doc?id=10732000zAn electronic book accessible through the World Wide Web; click to view