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Anti-money laundering and know your customer /

Sundar, S.

Anti-money laundering and know your customer / - New Delhi : Macmillian India Ltd., c2006. - xi, 170 pages : Illustrations ; - Know your banking III, .

ISBN: 1403930899 9781403930897

Subjects--Topical Terms:
Money laundering - prevention.
Banks and banking - accounting.
Commercial crimes - India.

LC Class. No.: HV 6768 / SUN

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