Please use this identifier to cite or link to this item: http://hdl.handle.net/10603/223815
Title: Anti Money Laundering Regulation and Practices in Indian Commercial Banks The Banker and Customer Perspective
Researcher: Viritha, B
Guide(s): Mariappan, V.
Keywords: Social Sciences,Economics and Business,Management
Anti-money laundering
Terrorism financing
Compliance
Know your customer (KYC)
Regulation
University: Pondicherry University
Completed Date: 2016
Abstract: newline
Pagination: xvi, 196p.
URI: http://hdl.handle.net/10603/223815
Appears in Departments:Department of Banking Technology

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01_title.pdfAttached File140.21 kBAdobe PDFView/Open
02_certificate.pdf353.52 kBAdobe PDFView/Open
03_declaration.pdf180.43 kBAdobe PDFView/Open
04_acknowledgement.pdf102.41 kBAdobe PDFView/Open
05_table of contents.pdf259.41 kBAdobe PDFView/Open
06_abstract.pdf191.07 kBAdobe PDFView/Open
07_list of tables.pdf193.32 kBAdobe PDFView/Open
08_list of figures.pdf183.09 kBAdobe PDFView/Open
09_list of abbreviations.pdf101.17 kBAdobe PDFView/Open
10_chapter 1.pdf884.92 kBAdobe PDFView/Open
11_chapter 2.pdf419.37 kBAdobe PDFView/Open
12_chapter 3.pdf856.77 kBAdobe PDFView/Open
13_chapter 4.pdf732.68 kBAdobe PDFView/Open
14_chapter 5.pdf457.37 kBAdobe PDFView/Open
15_chapter 6.pdf319.12 kBAdobe PDFView/Open
16_references.pdf271.7 kBAdobe PDFView/Open
17_annexure.pdf525.86 kBAdobe PDFView/Open
18_list of publications.pdf101 kBAdobe PDFView/Open
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