Study of institutional development of department of money laundering investigation(DMLI) to implement antimoney laundering (AML)/countering finance on terrorism (CFT) initiatives

Adhikari, Pitambar2023-10-112023-10-112017https://hdl.handle.net/20.500.14540/20380Not availableen-USMoney launderingInstitutional developmentStudy of institutional development of department of money laundering investigation(DMLI) to implement antimoney laundering (AML)/countering finance on terrorism (CFT) initiatives