000 00882aam a2200229 4500
005 20241204213925.0
008 241204b2018 xxu||||| |||| 00| 0 eng d
040 _aIMI, New Delhi
245 _aAnti-money laundering
_ba practical guide to reducing organizational risk
_cRose Chapman
260 _aLondon
_bKogan Page
_c2018
690 _aMoney laundering
690 _aMoney laundering - Prevention
920 _a21042
020 _a9780749481896 
040 _aIMI, New Delhi 
082 _a364.168 CHA 
100 _aChapman, Rose
300 _axvi, 209p 
500 _aIncludes bibliographical references and index 
945 _aAnti-money laundering : a practical guide to reducing organizational risk / Rose Chapman 
960 _aLondon: Kogan Page, 2018. 
969 _aBooks 
909 _p20505 (Shelf)      Accn No.Item StatusAdd IdLocationItem Category20505ShelfC RESTRICTED_DOC    N'
999 _c21062
_d21062