Anti money laundering in banking

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Detaylı Bibliyografya
Yazar:	Shetty Sumesh S.
Materyal Türü:	Kitap
Baskı/Yayın Bilgisi:	MPE;2012
Etiketler:	Etiketle Etiket eklenmemiş, İlk siz ekleyin!

Benzer Materyaller

Mastering anti-money laundering
Yazar:: MUT/Mas
Baskı/Yayın Bilgisi: (2018)

Marketing anti-money laundering
Yazar:: Mutua maureen
Baskı/Yayın Bilgisi: (2018)

MONEY LAUNDERING
Yazar:: KUMAR ARYA ASHOK
Baskı/Yayın Bilgisi: (2003)

Anti- Money Laundering and Know Your Customer
Yazar:: Indian Institute of Banking and Finance(IIBF)
Baskı/Yayın Bilgisi: (2009)

Anti-money laundering and know your customer
Yazar:: Indian Institute, of Banking
Baskı/Yayın Bilgisi: (2006)

Anti money laundering and know your customer
Yazar:: Indian Institute of banking & finance
Baskı/Yayın Bilgisi: (2017)

Anti-Money Laundering & Know Your Customer.
Yazar:: Indian institute of banking & finance
Baskı/Yayın Bilgisi: (2006)

ANTI-MONEY LAUNDERING & KNOW YOUR CUSTOMER
Yazar:: INDIAN INSTITUTE OF BANKING & FINANCE
Baskı/Yayın Bilgisi: (2006)

ANTI-MONEY LAUNDERING KNOW YOUR CUSTOMER
Yazar:: INDIAN INSTITUTE OF BANKING & FINANCE
Baskı/Yayın Bilgisi: (2006)

Crime and Money Laundering
Yazar:: Trehan Jyoti

FORFEITURE UNDER SAFEMA NDPS & ANTI MONEY-LAUNDERING LAWS
Yazar:: TEWARI R K
Baskı/Yayın Bilgisi: (2007)

Money Laundering Law Manual
Yazar:: Taxmann Publications
Baskı/Yayın Bilgisi: (2023)

Money Laundering Law Manual
Yazar:: Taxmann
Baskı/Yayın Bilgisi: (2025)

Anti-money laundering transaction monitoring systems implementation: finding anomalies
Yazar:: Chau, Darek & Nemcsik, Maarten Van Dijck
Baskı/Yayın Bilgisi: (2020)

Benami black money and money laundering laws
Yazar:: Taxmann
Baskı/Yayın Bilgisi: (2021)

Law on prevention of money laundering in India
Yazar:: Mehanathan, M. C.
Baskı/Yayın Bilgisi: (2023)

Law on prevention of money laundering in India
Yazar:: Mehanathan, M. C.
Baskı/Yayın Bilgisi: (2023)

Prevention of Money Laundering Act, 2002
Baskı/Yayın Bilgisi: (2024)

Crime and money laundering: the indian perspective
Yazar:: Trehan, Jyoti
Baskı/Yayın Bilgisi: (2004)

Crime and money laundering: the indian perspective
Yazar:: Trehan, Jyoti
Baskı/Yayın Bilgisi: (2004)

Prevention of money laundering act with rules
Yazar:: Taxmann
Baskı/Yayın Bilgisi: (2016)

Prevention of Money Laundering Act,2002
Yazar:: Universal Law Publishing

Prevention of Money Laundering Act with Rules
Yazar:: Taxmann
Baskı/Yayın Bilgisi: (2016)

Prevention of Money Laundering Act,2002
Yazar:: Dr.Shamsuddin
Baskı/Yayın Bilgisi: (2021)

PREVENTION OF MONEY - LAUNDERING BILL 1998
Yazar:: ANUPAM PUBLISHER(PUB.)
Baskı/Yayın Bilgisi: (1998)

Prevention of Money Laundering Act, 2002
Yazar:: Universal
Baskı/Yayın Bilgisi: (2022)

Law on Prevention of Money Laundering in India
Yazar:: Mehanathan, M. C.
Baskı/Yayın Bilgisi: (2023)

GUIDE TO PREVENTION OF MONEY LAUNDERING ACT
Yazar:: GARG R
Baskı/Yayın Bilgisi: (2003)

GUIDE TO PREVENTION OF MONEY LAUNDERING ACT
Yazar:: GARG RITIKA
Baskı/Yayın Bilgisi: (2003)

COMMENTARIES ON FEMA MONEY LAUNDERING ACT
Yazar:: GURURAJ B N
Baskı/Yayın Bilgisi: (2005)

TAXMANN'S GUIDE TO PREVENTION OF MONEY LAUNDERING.
Yazar:: GARG RITIKA
Baskı/Yayın Bilgisi: (2005)

CRIME AND MONEY LAUNDERING:INDIAN PERSPECTIVES
Yazar:: TREHAN JYOTI
Baskı/Yayın Bilgisi: (2004)

Law of Prevention of Money Laundering in India
Yazar:: Mehanathan, M. C.
Baskı/Yayın Bilgisi: (2014)

Crime And Money Laundering : The India Perspective.
Yazar:: Trehan, Jyoti
Baskı/Yayın Bilgisi: (2006)

Commentary on the Prevention of Money Laundering Act
Yazar:: Sarvaria, S. K.
Baskı/Yayın Bilgisi: (2017)

Prevention of Money-Laundering Act 2002
Yazar:: Professional's
Baskı/Yayın Bilgisi: (2019)

Prevention of Money Laundering Act, 2002
Yazar:: Universal
Baskı/Yayın Bilgisi: (2020)

Law on Prevention of Money Laundering in India
Yazar:: Mehanathan, M C
Baskı/Yayın Bilgisi: (2023)

Law on Prevention of Money Laundering In India
Yazar:: Mehanathan, M C
Baskı/Yayın Bilgisi: (2023)

Law on prevention of money laundering in India
Yazar:: Mehanathan, M. C.
Baskı/Yayın Bilgisi: (2023)