Anti-Money Laundering and Know Your Customer 

 - 3rd ed. 
 - New Delhi  :  Macmillan Press,  2017 
 - XIV, 363 p. 
<br/><br/><label>ISBN: </label>978-93-86263-66-7 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Economics
<br/><br/><label>Subjects--Facted Index Terms: </label><br/>Financial Economics, Banks
<br/><br/><label>Dewey Class. No.: </label>332.10684  / ANT-A3