| 000 | 00582 a2200193 4500 | ||
|---|---|---|---|
| 008 | 151218b2015 xxu||||| |||| 00| 0 eng d | ||
| 020 | _a9780230331969 | ||
| 082 |
_a364 _bIIB |
||
| 245 | _aAnti-money laundering and know your customer | ||
| 250 | _a2nd ed. | ||
| 260 |
_bMacmillan, _c2015. _aNew Delhi : |
||
| 300 |
_a250 p. ; _c24 cm. |
||
| 650 | _aMoney laundering | ||
| 650 | _aRegulatory frame | ||
| 650 | _aTransaction monitoring | ||
| 650 | _aKYC historical | ||
| 710 | _aIndian institute of banking & finance | ||
| 942 |
_2ddc _cBK |
||
| 999 |
_c129493 _d129493 |
||