Abhishek, Thommandru <br/><br/>
Anti-Money Laundering Policies, Practices and Regulations in India  : A Study of Banking Sector Compliances 
/ Abhishek Thommandru 
 - Amaravathi  VIT-AP University  2023 
 - iii, 239p. ill. ; 30cm 
<br/><br/> It includes Abstract, Acknowledgement, Table of Contents, List of Figures, List of Tables, List of Terms and Abbreviations, and Chapters etc.  
<br/><br/><label>Subjects--Topical Terms: </label><br/>Anti-Money Laundering; White Collar Crimes; illegal transactions; Illicit  Money; Banking Laws
<br/><br/><label>Dewey Class. No.: </label>345.730268 ABH