TY  - GEN
ED  - Indian institute of banking & finance                               
TI  - Anti-money laundering and know your customer 
SN  - 9780230331969
U1  - 364 
PY  - 2015///
CY  - New  Delhi
PB  - Macmillan, 
KW  - Money laundering
KW  - Regulatory frame
KW  - Transaction monitoring
KW  - KYC historical
ER  -