Suspending suspicious transactions

• Material Type: 図書
• ISBN: 9780821399170
• Title: Suspending suspicious transactions
• Author/Editor: Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell.
• Series Title: A World Bank study
• Author Heading: 世界銀行 セカイ ギンコウ ( 01192439 )Authorities
• Publication, Distribution, etc.: Washington, D.C. : The World Bank (出版)
• Publication Date: [2013]
• Publication Date (W3CDTF): 2013
• Extent: xvi, 91 pages
• Other physical details: illustrations
• Size: 26 cm.
• Place of Publication (Country Code): US
• Text Language Code: eng
• Content Type: text
• Media Type: unmediated
• Carrier Type: volume
• Subject Heading: Money laundering.; Terrorism--Finance.; Commercial crimes.; Money laundering--Prevention.; Terrorism--Finance--Prevention.; Commercial crimes--Prevention.
• LCC: HV8079.M64
• DDC: 364.16/8
• NDLC: DE64
• Target Audience: 一般
• Note (Bibliography): Includes bibliographical references (page 91).
• Holding library: 国立国会図書館
• Call No.: DE64-B5919
• Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書; https://ndlsearch.ndl.go.jp
• Bibliographic ID (NDL): 024869857; http://id.ndl.go.jp/bib/024869857
• LC Control Number: 2013022746; https://lccn.loc.gov/2013022746
• Cataloging Rule: RDA
• Bibliographic Record Category (NDL): 211