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Handbook of Anti-Money Laundering / Dennis Cox.

By: Cox, Dennis.
Material type: materialTypeLabelBookPublisher: Chichester, West Sussex, United Kingdom : John Wiley & Sons, 2014Description: vi, 745p.ISBN: 9780470065747 .Subject(s): MONEY LAUNDERING -- PREVENTION | MONEY -- LAW AND LEGISLATION -- CRIMINAL PROVISIONS | MONEY LAUNDERING INVESTIGATION | MONEY LAUNDERING -- DETERRENCE SOFTWARE | CORPORATE CUSTOMER IDENTIFICATIONDDC classification: 332.10684
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Item type Current location Call number Status Date due Barcode
Books Books Indian Institute of Corporate Affairs Library
Rack No.- 6
332.10684 COX (Browse shelf) Available 5010
Browsing Indian Institute of Corporate Affairs Library Shelves , Shelving location: Rack No.- 6 Close shelf browser
332.0415 TAX SEBI Manual/ 332.0415 TAX SEBI Manual/ 332.0415 TAX SEBI Manual/ 332.10684 COX Handbook of Anti-Money Laundering / 332.10940904 KOH Financial Institutions and Markets / 332.10954 TAQ Financial Sector in India : Focus on Banking Finance 332.17028 HIL Getting Started in Online Personal Finance /

Includes index.

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