00597cam a2200193 i 4500 1403930899 9781403930897 HV 6768 SUN Sundar, S. Anti-money laundering and know your customer / New Delhi : Macmillian India Ltd., c2006. xi, 170 pages : Illustrations ; Know your banking III, Money laundering - prevention. Banks and banking - accounting. Commercial crimes - India. Indian Institute of Banking & Finance. BK lcc 0 0 lcc 0 GIMPA GIMPA REF 2007-09-05 Purchase 0 HV 6768 SUN 51041 2023-02-16 2023-02-16 BK 0 0 lcc 0 GIMPA GIMPA GEN 2007-09-05 Purchase 0 HV 6768 SUN 51042 2023-02-16 2023-02-16 BK 2836 2836