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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| Other Authors: | , |
| Format: | Electronic Resource |
| Language: | English |
| Published: |
Washington, D.C.
The World Bank
2013
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| Series: | World Bank e-Library.
World Bank Studies |
| Subjects: | |
| Online Access: | Available for University of the Philippines - Diliman via World Bank eLibrary. Click here to access |