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Crime and money laundering : the Indian perspective / Jyoti Trehan
Title : Crime and money laundering : the Indian perspective Material Type: printed text Authors: Jyoti Trehan, Author Edition statement: 1 Publisher: Oxford University Press Publication Date: 2004 Pagination: 253p. Languages : English (eng) Descriptors: Criminology Keywords: Crimes, Money laundering, International economic crime Class number: 364.1323 Corruption Crime and money laundering : the Indian perspective [printed text] / Jyoti Trehan, Author . - 1 . - New York : Oxford University Press, 2004 . - 253p.
Languages : English (eng)
Descriptors: Criminology Keywords: Crimes, Money laundering, International economic crime Class number: 364.1323 Corruption Copies (1)
Barcode Call number Media type Location Section Status 01439 364.1323 TRE Books NJA Documents Available Law on prevention of money laundering in India : commentary on Prevention of Money-laundering Act, 2002 including relevant regulations, international conventions and provisions of the NDPS Act, 1985 / Mehanathan, M. C.
Title : Law on prevention of money laundering in India : commentary on Prevention of Money-laundering Act, 2002 including relevant regulations, international conventions and provisions of the NDPS Act, 1985 Material Type: printed text Authors: Mehanathan, M. C., Author Publisher: LexisNexis Butterworths Publication Date: 2015 Pagination: 983p. ISBN (or other code): 978-93-5143-201-2 Price: 1250 I.C Languages : English (eng) Keywords: Money laundering Class number: 345.540/M473l/2014 Law on prevention of money laundering in India : commentary on Prevention of Money-laundering Act, 2002 including relevant regulations, international conventions and provisions of the NDPS Act, 1985 [printed text] / Mehanathan, M. C., Author . - Chatswood NSW : LexisNexis Butterworths, 2015 . - 983p.
ISBN : 978-93-5143-201-2 : 1250 I.C
Languages : English (eng)
Keywords: Money laundering Class number: 345.540/M473l/2014 Copies (1)
Barcode Call number Media type Location Section Status 2459 345.540/M473l/2014 Books NJA Documents Available Prevention of money laundering - legal and financial issues / K.N. Chandrasekharan Pillai
Title : Prevention of money laundering - legal and financial issues Material Type: printed text Authors: K.N. Chandrasekharan Pillai, Editor ; A.Francis Julian, Editor Edition statement: 1 Publisher: The Indian Law Institute Publication Date: 2008 Pagination: 267p. Languages : English (eng) Descriptors: Criminology Keywords: Corruption, Money laundering Class number: 364.1323 Corruption Prevention of money laundering - legal and financial issues [printed text] / K.N. Chandrasekharan Pillai, Editor ; A.Francis Julian, Editor . - 1 . - New Delhi : The Indian Law Institute, 2008 . - 267p.
Languages : English (eng)
Descriptors: Criminology Keywords: Corruption, Money laundering Class number: 364.1323 Corruption Copies (1)
Barcode Call number Media type Location Section Status 01330 364.1323 PIL Books NJA Documents Available Financial intelligence units : an overview / Paul Gleason
Title : Financial intelligence units : an overview Material Type: printed text Authors: Paul Gleason, Author ; Glenn Gottselig, Author Edition statement: 1 Publisher: International Monetary Fund : Tha World Bamk Publication Date: 2004 Pagination: 133p. ISBN (or other code): 978-1-58906-349-5 Languages : English (eng) Descriptors: Banks Keywords: Money laundering - prevention, Commercial crimes preventation Class number: 332.1 Financial intelligence units : an overview [printed text] / Paul Gleason, Author ; Glenn Gottselig, Author . - 1 . - [S.l.] : International Monetary Fund : Tha World Bamk, 2004 . - 133p.
ISBN : 978-1-58906-349-5
Languages : English (eng)
Descriptors: Banks Keywords: Money laundering - prevention, Commercial crimes preventation Class number: 332.1 Copies (1)
Barcode Call number Media type Location Section Status 00869 332.1 GLE Books NJA Documents Available