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- 2013022746 contributor B12729586.
- 2013022746 contributor B12729587.
- 2013022746 date "2013".
- 2013022746 description "Includes bibliographical references (page 91).".
- 2013022746 extent "xvi, 91 pages :".
- 2013022746 identifier "9780821399170".
- 2013022746 isPartOf "A World Bank study".
- 2013022746 issued "2013".
- 2013022746 language "eng".
- 2013022746 subject "364.16/8 23".
- 2013022746 subject "Commercial crimes Prevention.".
- 2013022746 subject "Commercial crimes.".
- 2013022746 subject "HV8079.M64 S87 2013".
- 2013022746 subject "Money laundering Prevention.".
- 2013022746 subject "Money laundering.".
- 2013022746 subject "Terrorism Finance Prevention.".
- 2013022746 subject "Terrorism Finance.".
- 2013022746 title "Suspending suspicious transactions / Klaudijo Stroligo, Horst Instscher, Susan Davis-Crockwell .".
- 2013022746 type "text".