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Results of search for 'su:"Money laundering"'
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Authors
Bansal, S.C.
Kebbell, Sarah
Navias, Martin S.
Trehan, Jyoti
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Books
Topics
Corruption (in politics)
Corruption investigation
Crime
Criminology
Laundering of money
Law firms
Money laundering
Money washing
Political corruption
Security, International
Terrorism
Washing of money
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1.
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Crime and money laundering: the Indian perspective
by
Trehan, Jyoti
Publication details:
New Delhi
Oxford University Press
2004
Availability:
Items available for loan:
NASSDOC Library
(1)
Call number:
364.1060954 TRE-C
.
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2.
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Invisible wound
by
Bansal, S.C
Edition:
2nd.
Publication details:
New Delhi
S. C. Bansal
2005
Availability:
Items available for loan:
NASSDOC Library
(1)
Call number:
364.13230954 BAN- SL1
.
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3.
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Finance and security : global vulnerabilities, threats and responses /
Martin S. Navias.
by
Navias, Martin S
[author.]
Language:
English.
Publication details:
London :
Hurst Publishers,
2019
Availability:
Items available for loan:
NASSDOC Library
(1)
Call number:
364.168 NAV-F
.
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4.
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Anti-money laundering compliance and the legal profession /
Sarah Kebbell.
by
Kebbell, Sarah
[author.]
Language:
eng-
Publication details:
New York :
Routledge,
2020
Availability:
Items available for loan:
NASSDOC Library
(1)
Call number:
346.410664 KEB-A
.
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