TY - BOOK AU - Sundar, S. AU - Indian Institute of Banking & Finance. TI - Anti-money laundering and know your customer: T2 - Know your banking III, SN - 1403930899 AV - HV 6768 SUN PY - 2006/// CY - New Delhi PB - Macmillian India Ltd. KW - Money laundering - prevention KW - Banks and banking - accounting KW - Commercial crimes - India ER -