Handbook of Anti-Money Laundering / Dennis Cox.
Material type: TextPublisher: Chichester, West Sussex, United Kingdom : John Wiley & Sons, 2014Description: vi, 745pISBN: 9780470065747 Subject(s): MONEY LAUNDERING -- PREVENTION | MONEY -- LAW AND LEGISLATION -- CRIMINAL PROVISIONS | MONEY LAUNDERING INVESTIGATION | MONEY LAUNDERING -- DETERRENCE SOFTWARE | CORPORATE CUSTOMER IDENTIFICATIONDDC classification: 332.10684Item type | Current library | Call number | Status | Date due | Barcode |
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Books | Indian Institute of Corporate Affairs Library Rack No.- 6 | 332.10684 COX (Browse shelf(Opens below)) | Available | 5010 |
Browsing Indian Institute of Corporate Affairs Library shelves, Shelving location: Rack No.- 6 Close shelf browser (Hides shelf browser)
332.0415 TAX SEBI Manual/ | 332.0954 DAS Financial System in india: | 332.0954 DAS Financial System in india: | 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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