Browsing by Subject Suspicious activity report
Showing results 1 to 1 of 1
Issue Date | Title | Sub-Title | Author(s) | Journal Name | Volume Number | Issue Number | Pages |
---|---|---|---|---|---|---|---|
2003 | Designing specifications for anti money laundering (AML) process/requirements; i- flex Solutions Limited | - | Vasarker, Manish Kisandas |