000 00832nam a22001817a 4500
005 20240926154725.0
008 240308b ||||| |||| 00| 0 eng d
040 _cVITAP
082 _223rd Ed.
_a345.730268 ABH
100 _913673
_aAbhishek, Thommandru
245 _aAnti-Money Laundering Policies, Practices and Regulations in India
_b: A Study of Banking Sector Compliances
_c/ Abhishek Thommandru
260 _aAmaravathi
_bVIT-AP University
_c2023
300 _aiii, 239p. ill. ; 30cm
500 _aIt includes Abstract, Acknowledgement, Table of Contents, List of Figures, List of Tables, List of Terms and Abbreviations, and Chapters etc.
650 0 _913674
_aAnti-Money Laundering; White Collar Crimes; illegal transactions; Illicit Money; Banking Laws
700 _aBenarji Chakka
_914397
_eGuide
942 _2ddc
_cTHESIS
999 _c45761
_d45761