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Keywords: Terrorism financing
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Journal Articles
Combating money laundering by the banks in India: compliance and challenges
Available to Purchase
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2015) 16 (4): 78–95.
Published: 02 November 2015
... for violation of Know Your Customer (KYC) norms (see Table AI) also indicates that AML compliance in Indian banks is not at the desired level. India Compliance Money laundering Terrorism financing KYC According to the Financial Services Authority (FSA) (2007) , which reviewed AML systems...
