Anti-money laundering & know your customer
Material type: TextPublication details: Delhi Macmillan Publication 2008Description: 170 pSubject(s): Laundering; MoneyDDC classification: 364.168 IIBItem type | Current library | Call number | Copy number | Status | Date due | Barcode |
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Books | FIIB's Knowledge Centre | 364.168 IIB (Browse shelf (Opens below)) | 1 | Available | 12996 |
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364.1323 RAG-C Corruption conundrum and other paradoxes and dilemmas | 364.13230954 BED-B Be the Change fighting Corruption | 364.13230954 BED-B Be the Change fighting Corruption | 364.168 IIB Anti-money laundering & know your customer | 364.168 MCC-U Unblocked: How blockchain will change your business (and what to do about it) | 364.168 TAP-B Blockchain revolution: How the technology behind Bitcoin is changing money, business and the World | 364.49 SAR-B Business, institutions, environment |
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