Sundar, S. <br/><br/>
Anti-money laundering and know your customer /    

 - New Delhi :  Macmillian India Ltd.,  c2006. 
 - xi, 170 pages :  Illustrations ; 
 - Know your banking III, .
<br/><br/><label>ISBN: </label>1403930899 9781403930897 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering - prevention.<br/>Banks and banking - accounting.<br/>Commercial crimes - India.
<br/><br/><label>LC Class. No.: </label>HV 6768  / SUN