Anti-Money Laundering & Know Your Customer
English


LOOKING TO PLACE A BULK ORDER?CLICK HERE

Piracy-free
Piracy-free
Assured Quality
Assured Quality
Secure Transactions
Secure Transactions
Fast Delivery
Fast Delivery
Sustainably Printed
Sustainably Printed
Delivery Options
Please enter pincode to check delivery time.
*COD & Shipping Charges may apply on certain items.
Review final details at checkout.

About The Book

Money Laundering across the globe is not only a matter of serious concern for all countries but it also imposes substantial financial threat due to use of black money becoming a part of the financial ecosystem of the economy by operating through banking platforms. UNO BCBS FATF and other organisations have issued various guidelines and recommendations to all jurisdictions world over to combat ML and FT activities in respect of domestic as well as cross border operations. The book illustrates all
downArrow

Details

ISBN 13
:
9789356660359
Publication Date
:
23-01-2023
Pages
:
344
Weight
:
465 grams
Dimensions
:
184x241x13.87 mm