MONEY LAUNDERING

Gorde:

Xehetasun bibliografikoak
Egile nagusia:	KUMAR ARYA ASHOK
Formatua:	Liburua
Argitaratua:	NEW DELHI TAXMANN 2003
Gaiak:	,
Etiketak:	Etiketa erantsi Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!

Antzeko izenburuak

Crime and Money Laundering
nork: Trehan Jyoti

Taxmann`s money laundering : combating the mence in global & india context
nork: Kumar, Arya
Argitaratua: (2003)

Taxmann`s money laundering : combating the mence in global & india context
nork: Kumar, Arya
Argitaratua: (2003)

Anti money laundering in banking
nork: Shetty Sumesh S.

Money Laundering Law Manual
nork: Taxmann Publications
Argitaratua: (2023)

Mastering anti-money laundering
nork: MUT/Mas
Argitaratua: (2018)

Marketing anti-money laundering
nork: Mutua maureen
Argitaratua: (2018)

Benami black money and money laundering laws
nork: Taxmann
Argitaratua: (2021)

GUIDE TO PREVENTION OF MONEY LAUNDERING ACT
nork: GARG R
Argitaratua: (2003)

GUIDE TO PREVENTION OF MONEY LAUNDERING ACT
nork: GARG RITIKA
Argitaratua: (2003)

Prevention of Money Laundering Act with Rules
nork: Taxmann
Argitaratua: (2016)

Prevention of Money Laundering Act,2002
nork: Universal Law Publishing

PREVENTION OF MONEY - LAUNDERING BILL 1998
nork: ANUPAM PUBLISHER(PUB.)
Argitaratua: (1998)

COMMENTARIES ON FEMA MONEY LAUNDERING ACT
nork: GURURAJ B N
Argitaratua: (2005)

TAXMANN'S GUIDE TO PREVENTION OF MONEY LAUNDERING.
nork: GARG RITIKA
Argitaratua: (2005)

CRIME AND MONEY LAUNDERING:INDIAN PERSPECTIVES
nork: TREHAN JYOTI
Argitaratua: (2004)

Prevention of Money-Laundering Act 2002
nork: Professional's
Argitaratua: (2019)

Crime And Money Laundering : The India Perspective.
nork: Trehan, Jyoti
Argitaratua: (2006)

Law of Prevention of Money Laundering in India
nork: Mehanathan, M. C.
Argitaratua: (2014)

Commentary on the Prevention of Money Laundering Act
nork: Sarvaria, S. K.
Argitaratua: (2017)

Law on Prevention of Money Laundering In India
nork: Mehanathan, M C
Argitaratua: (2023)

Prevention of Money Laundering Act, 2002
nork: Universal
Argitaratua: (2023)

Law on Prevention of Money Laundering in India
nork: Mehanathan, M. C.
Argitaratua: (2023)

Law on Prevention of Money Laundering in India
nork: Mehanathan, M C
Argitaratua: (2023)

Money Laundering: Prevention, Law and Practice
nork: Sharma, Abhijeet
Argitaratua: (2023)

Prevention of Money Laundering Act, 2002
nork: Universal
Argitaratua: (2022)

Law on prevention of money laundering in India
nork: Mehanathan, M. C.
Argitaratua: (2023)

Prevention of Money Laundering Act,2002
nork: Dr.Shamsuddin
Argitaratua: (2021)

Prevention of Money Laundering Act, 2002
nork: Universal
Argitaratua: (2020)

The Prevention of Money-Laundering Act, 2002
nork: LexisNexis
Argitaratua: (2024)

Prevention of Money Laundering Act, 2002
nork: Universal
Argitaratua: (2024)

Prevention of money laundering act with rules
nork: Taxmann
Argitaratua: (2016)

Law on prevention of money laundering in India
nork: Mehanathan, M. C.
Argitaratua: (2023)

Law on prevention of money laundering in India
nork: Mehanathan, M. C.
Argitaratua: (2023)

Prevention of Money Laundering Act, 2002
Argitaratua: (2024)

The Prevention of Money Laundering Act, 2002
nork: LEXIS NEXIS

Crime and money laundering: the indian perspective
nork: Trehan, Jyoti
Argitaratua: (2004)

Crime and money laundering: the indian perspective
nork: Trehan, Jyoti
Argitaratua: (2004)

Prevention of money-laundering act, 2002
nork: Universal
Argitaratua: (2024)

Prevention of Money Laundering Act 2002
nork: Bare Act
Argitaratua: (2024)