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Efforts from time to time to ensure that anti-social elements do not exploit the existing financial systems to launder money.
They may be small. Published in 2010 by MacMillan India Anti-Money Laundering Know Your Customer is a book for not only bankers and banking aspirants but also for policymakers and academicians who are interested in bettering their understanding of the AML and KYC procedures as a. Edition is old shared only for reference. Read Anti-Money Laundering Know Your Customer book reviews author details and more at Amazonin. Introduction Money laundering is a way of converting the proceeds of crime into assets that appear to have a legitimate origin. KNOW YOUR CUSTOMER AND ANTI-MONEY LAUNDERING MONEY LAUNDRERING AND BANKS Prevent criminal elements from using the Bank for money laundering activities Money.
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