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Keywords: Awareness
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Journal Articles
Anti-money laundering practices in banks: customer’s awareness and acceptance in India
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Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2016) 19 (3): 278–290.
Published: 04 July 2016
...Viritha B.; Mariappan V. Purpose The aim of this study was to assess the level of awareness and acceptance of bank customers regarding anti-money laundering (AML) practices of banks. The study also aimed to understand their constraints in following the bank’s AML practice. Design/methodology...
