Law Books store in india, online law books india, law book shop india, Corporate/Company Tax, Acts, Central Government Books & Forms, CA, CS, ICWAI Students Books, LL.B Students Books

Online Law bookstore in India, Law Books, Corporate/Company, Tax & Budget Books, CA,CS, ICWAI Students' Books, Law Journals & Reports, Online Database on Law

Corporate / Company, Tax & Budget Books » Money Laundering »

Anti-money Laundering & Know your Customer

Rs.110.00

Anti-money Laundering & Know your Customer

Available
Author(s):		S. Sundar
Publisher:		Macmillan India Ltd
ISBN 10 \| ISBN 13:		1403930899 \| 9781403930897
Edition:		1 Ed Rp 2007
Pages \| Format:		170 + contents \| Paperback
Shipping Time:		Normaly 5 working days
Approx. Product Size:		24 x 16 cm

Quantity:

Buy online using:
- Credit Card (All Major Credit Cards accepted)
- Debit Card or Internet Banking Account (all major Indian Banks accepted)

Buy offline using:
- Cheque, Demand Draft or Money Order. See Details

Picture may change when a new/reprint edition is published

...........................................................................................................................................
Contents
Part I
A : Anti-Money Laundering (AML)
1.   Money Laundering
2.   Money Laundering : Some Methods
3.   Money Laundering : Legislation and International Corporataion
4.   Money Laundiring and Correspondent Banking
5.   KYC-Historical
6.   KYC : Operating Guidelines
7.   KYC : Monitoring of Accounts
Case Studies
Annexures
Part II
IBA's Guidelines Notes for Banks
8.   IBA's Guidance Notes on KYC/AM:
      Annexueres

This product was added to our catalog on Saturday 22 October, 2011.