Indian Institute of Banking andFinance <br/><br/>
Anti money laundering and know your customer 

 - 1st 
 - New Delhi  Macmillan  2010 
 - 249p. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Business financial Professional offenses
<br/><br/><label>Dewey Class. No.: </label>364.168  / IND