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Anti-Money Loundering & Know Your Customer

Bhaskaran, R.

Anti-Money Loundering & Know Your Customer / by R. Bhaskaran - 2nd ed. - Delhi: Macmillan Publishers, 2012. - 249p.

ISBN: 9780230331969

Subjects--Topical Terms:
CRC
KYC
Law
Money Loundering

Dewey Class. No.: 345.730 / BHA/A

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