Anti-Money Laundering & Know Your Customer : Know Your Banking Iii
| Author | : Iibf |
| Publisher | : Macmillan |
| Total Pages | : 186 |
| Release | : 2006-02 |
| ISBN-13 | : 1403930899 |
| ISBN-10 | : 9781403930897 |
| Rating | : 4/5 (97 Downloads) |
Book Synopsis Anti-Money Laundering & Know Your Customer : Know Your Banking Iii by : Iibf
Download or read book Anti-Money Laundering & Know Your Customer : Know Your Banking Iii written by Iibf and published by Macmillan. This book was released on 2006-02 with total page 186 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money-laundering has acquired a global character that not only threatens security, but also compromises the stability, transparency, and efficiency of financial systems. Money-laundering techniques are becoming more sophisticated and complex with each pas
