Anti Money Laundering Know Your Customer Know Your Banking Iii

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Anti-Money Laundering & Know Your Customer : Know Your Banking Iii

Author	: Iibf
Publisher	: Macmillan
Total Pages	: 186
Release	: 2006-02
ISBN-10	: 1403930899
ISBN-13	: 9781403930897
Rating	: 4/5 (897 Downloads)

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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

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