Anti-money laundering and know your customer /

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Material type: Text

TextSeries: Know your banking IIIPublication details: New Delhi : Macmillian India Ltd., c2006.Description: xi, 170 pages : IllustrationsISBN:

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Holdings
Item type	Current library	Call number	Status	Date due	Barcode
Book	GIMPA Main Reference Section	HV 6768 SUN (Browse shelf(Opens below))	Available		51041
Book	GIMPA Main General Stack	HV 6768 SUN (Browse shelf(Opens below))	Available		51042

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Previous	HV 551.5 MUR Disaster management : text and case studies /	HV 713 GOS Toolkits : a practical guide to planning, monitoring, evaluation and impact assessment /	HV 6691 PRI Corporate fraud : How to identify and deal with Corporate Fraud ... and how to prevent it /	HV 6768 SUN Anti-money laundering and know your customer /	HV 6773.2 KUM Cyber crimes : a primer on internet threats and email abuses /	HV 8290 BHA Handbook of security, cryptography and digital signature /	HV 8290 HEA The handbook of business security : a practical guide to managing the security risk	Next

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