Anti-Money Laundering & Know Your Customer – Book – 2017 Edition -IIBF
Anti-Money Laundering & Know Your Customer- 2017 – by Indian Institute of Banking and Finance (Author) 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 passing day. Across the world, banks and financial… Read More »