Your search returned 10 results. Subscribe to this search

|
1. Reference guide to anti-money laundering and combating the financing of terrorism by Paul Allan Schott

by Schott, Paul Allan.

Edition: 2nd ed.Material type: book Book Publisher: Washington, D.C. World Bank 2006Barcode no: WB10947.Availability: Items available for loan: [Call number: T4103 R252/2006] (1).

2. Money laundering: an insight into the dark world of financial frauds by Bhure Lal

by Lal, Bhure.

Material type: book Book Publisher: New Delhi Siddharth 2003Barcode no: 79152.Availability: Items available for loan: [Call number: T4103 B469] (1).

3. Crime and money laundering: the Indian perspective by Jyoti Trehan

by Trehan, Jyoti.

Material type: book Book Publisher: New Delhi Oxford University Press 2004Barcode no: 79942.Availability: Items available for loan: [Call number: T4103x54 T717] (1).

4. The structure of financial regulation edited by David G. Mayes and Geoffrey E. Wood

by Wood, Geoffrey E | Mayes, David G.

Material type: book Book Publisher: Oxon Routledge 2007Barcode no: 81778.Availability: Items available for loan: [Call number: T1 M453] (1).

5. Prevention of money laundering- legal and financial issues edited by K.N. Chandrasekharan Pillai and A. Francis Julian

by Julian, A. Francis | Pillai, K.N. Chandrasekharan.

Material type: book Book Publisher: New Delhi Indian Law Institute 2008Barcode no: 82838.Availability: Items available for loan: [Call number: T41x54 P644] (1).

6. Financial havens, banking secrecy and money-laundering by Office for Drug Control and Crime Prevention, United Nations

by United Nations. Office for Drug Control and Crime Prevention.

Material type: book Book Publisher: New York United Nations 1998Barcode no: GG23237.Availability: Items available for loan: [Call number: T4103 F49] (1).

7. Money laundering and the importance of its prevention for developing economies by Archana Ranjan

by Ranjan, Archana.

Material type: book Book Publisher: New Delhi Indian Institute of Public Administration 2003Barcode no: GR16652.Availability: Items available for loan: [Call number: APPPA 2002-03 RAN/22] (1).

8. Demonetisation and black money by C. Rammanohar Reddy

by Reddy, C. Rammanohar [author.].

Material type: book Book; Format: print ; Literary form: Not fiction Publisher: Hyderabad Orient Blackswan 2019Barcode no: 88063.Availability: Items available for loan: [Call number: T41x54 N134] (1).

9. The economic effects of mafia: Firm level evidence

by Mirenda, L., Mocetti, S. and Rizzica, L.

Material type: book Book; Format: print ; Literary form: Not fiction Publisher: The American Economic Review Barcode no: AR127566.Availability: Items available for loan: (1).

10. Prevention of corruption act 1988: A study of amendments (2018) and its effectiveness in public services

by Bhaskar, Amit.

Material type: book Book; Format: print ; Literary form: Not fiction Publisher: Bihar Journal of Public Administration Barcode no: AR128890.Availability: Items available for loan: (1).

Powered by Koha