Download or read book Anti-Money Laundering & Know Your Customer : Know Your Banking Iii written by Iibf and published by Macmillan. This book was released on 2006-02 with total page 186 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 pas