00847cam a2200217 i 4500020001500000020001800015050001700033100001500050245005400065260004800119300003700167490002700204650003500231650003600266650003100302700004300333942001200376952011300388952011300501999001500614  a1403930899  a978140393089700aHV 6768bSUN  aSundar, S.  aAnti-money laundering and know your customer /b   aNew Delhi :bMacmillian India Ltd.,cc2006.  axi, 170 pages :bIllustrations ;  aKnow your banking III, 0aMoney laundering - prevention. 0aBanks and banking - accounting. 0aCommercial crimes - India.  aIndian Institute of Banking & Finance.  cBK2lcc  00102lcc40aGIMPAbGIMPAcREFd2007-09-05ePurchasel0oHV 6768 SUNp51041r2023-02-16w2023-02-16yBK7i  00102lcc40aGIMPAbGIMPAcGENd2007-09-05ePurchasel0oHV 6768 SUNp51042r2023-02-16w2023-02-16yBK7i  c2836d2836