Anti-Money Laundering & Know Your Customer.

Pokaži ostale verzije (2)

Spremljeno u:

Bibliografski detalji
Glavni autor:	Indian institute of banking & finance
Format:	Knjiga
Izdano:	Delhi Macmillan 2006
Oznake:	Dodaj oznaku Bez oznaka, Budi prvi tko označuje ovaj zapis!

Slični predmeti

ANTI-MONEY LAUNDERING KNOW YOUR CUSTOMER
od: INDIAN INSTITUTE OF BANKING & FINANCE
Izdano: (2006)

ANTI-MONEY LAUNDERING & KNOW YOUR CUSTOMER
od: INDIAN INSTITUTE OF BANKING & FINANCE
Izdano: (2006)

Anti money laundering and know your customer
od: Indian Institute of banking & finance
Izdano: (2017)

Anti- Money Laundering and Know Your Customer
od: Indian Institute of Banking and Finance(IIBF)
Izdano: (2009)

Anti-money laundering and know your customer
od: Indian Institute, of Banking
Izdano: (2006)

Anti money laundering in banking
od: Shetty Sumesh S.

Mastering anti-money laundering
od: MUT/Mas
Izdano: (2018)

Marketing anti-money laundering
od: Mutua maureen
Izdano: (2018)

MONEY LAUNDERING
od: KUMAR ARYA ASHOK
Izdano: (2003)

Crime and Money Laundering
od: Trehan Jyoti

Know your banking 2
od: Indian Institute of Banking and Finance
Izdano: (2010)

FORFEITURE UNDER SAFEMA NDPS & ANTI MONEY-LAUNDERING LAWS
od: TEWARI R K
Izdano: (2007)

KNOW YOUR BANKING=-1 BASIC OF BANKING
od: INDIAN INSTITUTE OF BANKING & FINANCE
Izdano: (2006)

Know your banking - 4 home loans
od: Indian Institute of Banking and Finance
Izdano: (2007)

Know your banking 2 credit cards
od: Indian Institute of Banking and Finance
Izdano: (2010)

Know your banking 1 basics of banking
od: Indian Institute of Banking and Finance
Izdano: (2010)

Know your banking 2 credit cards
od: Indian Institute of Banking and Finance
Izdano: (2010)

Money Laundering Law Manual
od: Taxmann Publications
Izdano: (2023)

Anti-money laundering transaction monitoring systems implementation: finding anomalies
od: Chau, Darek & Nemcsik, Maarten Van Dijck
Izdano: (2020)

Benami black money and money laundering laws
od: Taxmann
Izdano: (2021)

Crime And Money Laundering : The India Perspective.
od: Trehan, Jyoti
Izdano: (2006)

Prevention of Money Laundering Act with Rules
od: Taxmann
Izdano: (2016)

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

PREVENTION OF MONEY - LAUNDERING BILL 1998
od: ANUPAM PUBLISHER(PUB.)
Izdano: (1998)

COMMENTARIES ON FEMA MONEY LAUNDERING ACT
od: GURURAJ B N
Izdano: (2005)

GUIDE TO PREVENTION OF MONEY LAUNDERING ACT
od: GARG R
Izdano: (2003)

GUIDE TO PREVENTION OF MONEY LAUNDERING ACT
od: GARG RITIKA
Izdano: (2003)

TAXMANN'S GUIDE TO PREVENTION OF MONEY LAUNDERING.
od: GARG RITIKA
Izdano: (2005)

CRIME AND MONEY LAUNDERING:INDIAN PERSPECTIVES
od: TREHAN JYOTI
Izdano: (2004)

Prevention of Money-Laundering Act 2002
od: Professional's
Izdano: (2019)

Law of Prevention of Money Laundering in India
od: Mehanathan, M. C.
Izdano: (2014)

Commentary on the Prevention of Money Laundering Act
od: Sarvaria, S. K.
Izdano: (2017)

Law on Prevention of Money Laundering In India
od: Mehanathan, M C
Izdano: (2023)

Prevention of Money Laundering Act, 2002
od: Universal
Izdano: (2023)

Law on Prevention of Money Laundering in India
od: Mehanathan, M. C.
Izdano: (2023)

Law on Prevention of Money Laundering in India
od: Mehanathan, M C
Izdano: (2023)

Money Laundering: Prevention, Law and Practice
od: Sharma, Abhijeet
Izdano: (2023)

Prevention of Money Laundering Act, 2002
od: Universal
Izdano: (2022)

Law on prevention of money laundering in India
od: Mehanathan, M. C.
Izdano: (2023)

Prevention of Money Laundering Act,2002
od: Dr.Shamsuddin
Izdano: (2021)