| Type of Material: | Thesis |
| Title: | Anti money laundering regulation and practices in Indian commercial banks the banker and customer perspective |
| Researcher: | Viritha, B. |
| Guide: | Mariappan, V. |
| Department: | Department of Banking Technology |
| Publisher: | Pondicherry University, Puducherry |
| Place: | Pondicherry |
| Year: | 2016 |
| Language: | English |
| Subject: | Anti-money laundering | Terrorism financing | Compliance | Know your customer (KYC) | Regulation | Computer Science and Information Technology | Engineering and Technology |
| Dissertation/Thesis Note: | PhD; Department of Banking Technology, Pondicherry University, Puducherry, Pondicherry |
| Fulltext: | Shodhganga |
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| 040 | __ | |aPNDI_605104|dIN-AhILN |
| 041 | __ | |aeng |
| 100 | __ | |aViritha, B.|eResearcher |
| 110 | __ | |aDepartment of Banking Technology|bPondicherry University, Puducherry|dPondicherry|ein |
| 245 | __ | |aAnti money laundering regulation and practices in Indian commercial banks the banker and customer perspective |
| 260 | __ | |aPondicherry|bPondicherry University, Puducherry|c2016 |
| 300 | __ | |axvi, 196p. |
| 502 | __ | |cDepartment of Banking Technology, Pondicherry University, Puducherry, Pondicherry|bPhD |
| 518 | __ | |oDate of Registration|d2011-09-07 |
| 650 | __ | |aComputer Science and Information Technology|2UGC |
| 650 | __ | |aEngineering and Technology|2AIU |
| 653 | __ | |aAnti-money laundering |
| 653 | __ | |aTerrorism financing |
| 653 | __ | |aCompliance |
| 653 | __ | |aKnow your customer (KYC) |
| 653 | __ | |aRegulation |
| 700 | __ | |aMariappan, V.|eGuide |
| 856 | __ | |uhttp://shodhganga.inflibnet.ac.in/handle/10603/223815|yShodhganga |
| 905 | __ | |afromsg |
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