Suspending Suspicious Transactions
โ Klaudijo Stroligo; Horst Intscher; Susan Davis-Crockwell
๐ Library
๐
2013
๐ World Bank Publications
๐ English
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