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Anti-money laundering and know your customer

Anti-money laundering and know your customer - 2nd ed. - New Delhi : Macmillan, 2015. - 250 p. ; 24 cm.

ISBN: 9780230331969

Subjects--Topical Terms:
Money laundering
Regulatory frame
Transaction monitoring
KYC historical

Dewey Class. No.: 364 / IIB

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