Indian Institute, o. B. (2006). Anti-money laundering and know your customer (1st.). Macmillan India Ltd.
Chicago-referens (17:e uppl.)Indian Institute, of Banking. Anti-money Laundering and Know Your Customer. 1st. Delhi: Macmillan India Ltd, 2006.
MLA-referens (9:e uppl.)Indian Institute, of Banking. Anti-money Laundering and Know Your Customer. 1st. Macmillan India Ltd, 2006.
Varning: dessa hänvisningar är inte alltid fullständigt riktiga.