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Commentaries on Foreign exchange management act, money laundering act and COFEPOSA by

Gururaj B N
Urs B G Chidananda Anand N

Edition:

Publication details: Nagpur Wadhwa and Co. 2005

Availability: Items available for loan: NLS (1)Location, call number: Book Section 343.032 GUR.

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Criminal finance : The political economy of money laundering in a comparative legal context. by

Hinterseer Kris

Edition:

Publication details: The Hague Kluwer Law International 2002

Availability: Items available for loan: NLS (1)Location, call number: Book Section 343.07 HIN.

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Dirty money : The evolution of money laundering countermeasures by

Gilmore William C

Edition: 2nd.Rev

Publication details: Strasbourg Council of Europe 1999

Availability: Items available for reference: NLS: Not For Loan (1)Location, call number: Doc Centre (Journal Section) 341.751 GIL.

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Laundering and tracing by

Birks Peter

Edition:

Publication details: Oxford Clarendon Press 1995

Availability: Items available for loan: NLS (1)Location, call number: Xerox Bound Volumes 341.751 BIR.

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Money laundering : A new international law enforcement model by

Stessens Guy

Publication details: Cambridge Cambridge University Press 2000

Availability: Items available for loan: NLS (1)Location, call number: NLS 341.77 STE.

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Criminal finance : The political economy of money laundering in a comparative legal context. by

Hinterseer Kris

Publication details: The Hague Kluwer Law International 2002

Availability: Items available for loan: NLS (1)Location, call number: Library Compactors 343.07 HIN.

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Money laundering by

Graham Toby
Bell Evan Elliott Nicholas

Publication details: London Butterworths 2003

Availability: Items available for loan: NLS (1)Location, call number: Book Section 341.77 GRA.

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Money laundering law Vol I by

Allen Daren

Publication details: London Butterworths 2002

Availability: Items available for loan: NLS (1)Location, call number: NAB Compactor 341.77 ALL-I.

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Money laundering law Vol II by

Allen Daren

Publication details: London Butterworths 2002

Availability: Items available for loan: NLS (1)Location, call number: NAB Compactor 341.77 ALL-II.

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10.

Money laundering law by

Allen Daren

Edition:

Publication details: London Butterworths 2002

Availability: Items available for loan: NLS (1)Location, call number: Xerox Bound Volumes 341.77 ALL.

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Wages of crime : Black markets, illegal finance and the underworld economy by

Naylor R T

Publication details: New Delhi Manas Publications 2004

Availability: Items available for loan: NLS (1)Location, call number: NAB Compactor 338.4 NAY.

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12.

Transnational criminal organization, cybercrime and money laundering by

Richards James R

Edition:

Publication details: London CRC Press 1999

Availability: Items available for loan: NLS (1)Location, call number: Library Compactors 364.168 RIC.

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13.

Commentaries on Foreign exchange management act, money laundering act and COFEPOSA by

Gururaj B N
Urs B G Chidananda Anand N

Edition:

Publication details: Nagpur Wadhwa and Co. 2005

Availability: Items available for loan: NLS (1)Location, call number: NAB Compactor 343.032 GUR.

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14.

Reference guide to anti-money laundering and combating the financing of terrorism by

Schott Paul Allan

Edition:

Publication details: Washington D C The World Bank 2006

Availability: Items available for loan: NLS (1)Location, call number: Book Section 341.77 SCH.

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15.

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International Money Laundering and Terrorist Financing : A UK Perspective / by Paul Hynes, Richard Furlong, Nathaniel Rudolf. by

Hynes, Paul
Rudolf, Nathaniel
Furlong, Richard

Edition: 1st ed.

Publication details: London : Sweet & Maxwell : 2009

Availability: Items available for reference: NLS: Not For Loan (1)Location, call number: REFERENCE SECTION 341.77 HYN.

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16.

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Insider dealing and money laundering in the EU : Law and regulation by

Alexander R C H

Edition: 1st Ed

Publication details: Aldershot Ashgate Publishing Company 2007

Availability: Items available for loan: NLS (1)Location, call number: Library Compactors 345.0268 ALE.

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17.

Prevention of money Laundering by

Pillai K N Chandrashekhar
Julian A Francis

Edition:

Publication details: New Delhi The Indian law institute 2008

Availability: Items available for loan: NLS (1)Location, call number: Book Section 341.77 PIL.

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18.

Money laundering law and regulation : A practical guide by

Booth Robin
Farrell Simon Bastable Guy

Publication details: Oxford Oxford University Press 2011

Availability: Items available for loan: NLS (1)Location, call number: Book Section 345.0268 BOO.

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Corruption money laundering and law Part 1 by

Shewan M A
Veer Udai

Publication details: New Delhi Mittal Publications 2011

Availability: Items available for loan: NLS (1)Location, call number: Book Section 341.77 SHE-P1.

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Corruption money laundering and law Part 2 by

Shewan M A
Veer Udai

Publication details: New Delhi Mittal Publications 2011

Availability: Items available for loan: NLS (1)Location, call number: Book Section 341.77 SHE-P2.

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