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Compliance requirements for financial institutions: workbook/ International Bank for Reconstruction and Development

Material type: Text

TextPublication details: Washington: The World Bank, 2009Description: iv, 84 pSubject(s): Money launderingDDC classification: 332.10684

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Holdings
Item type	Current library	Collection	Call number	Status	Date due	Barcode	Item holds
Reference Books	Central Library, Sikkim University Reference	Reference Collection	332.10684 THE/C (Browse shelf(Opens below))	Not For Loan		P06278

Total holds: 0

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Previous	332.1 GOH/B Banking system a handbook/	332.1021 RES/B Basic statistical returns of scheduled commercial banks in India/	332.10684 THE/B Building an effective financial intelligence unit: workbook/	332.10684 THE/C Compliance requirements for financial institutions: workbook/	332.10684 THE/C Combating the financing of terrorism/	332.10684 THE/D Domestic (inter-agency) and international cooperation/	332.10684 THE/E Effects on economic development and international standards: workbook/	Next

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