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Anti-Money Laundering & Know Your Customer 

Anti-Money Laundering & Know Your Customer 

Regular price $11.71 Sale

Money-laundering has acquired a global character that not only threatens security, but also compromises the stability, transparency and efficiency of financial systems. Money-laundering techniques are becoming more sophisticated and complex with each passing day.Across the world, banks and financial institutions are required to introduce and implement systems to prevent anti-social elements from using banking channels for money laundering.