MONEY LAUNDERING

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Detaylı Bibliyografya
Yazar:	KUMAR ARYA ASHOK
Materyal Türü:	Kitap
Baskı/Yayın Bilgisi:	NEW DELHI TAXMANN 2003
Konular:	,
Etiketler:	Etiketle Etiket eklenmemiş, İlk siz ekleyin!

Benzer Materyaller

Crime and Money Laundering
Yazar:: Trehan Jyoti

Taxmann`s money laundering : combating the mence in global & india context
Yazar:: Kumar, Arya
Baskı/Yayın Bilgisi: (2003)

Taxmann`s money laundering : combating the mence in global & india context
Yazar:: Kumar, Arya
Baskı/Yayın Bilgisi: (2003)

Anti money laundering in banking
Yazar:: Shetty Sumesh S.

Money Laundering Law Manual
Yazar:: Taxmann Publications
Baskı/Yayın Bilgisi: (2023)

Mastering anti-money laundering
Yazar:: MUT/Mas
Baskı/Yayın Bilgisi: (2018)

Marketing anti-money laundering
Yazar:: Mutua maureen
Baskı/Yayın Bilgisi: (2018)

Benami black money and money laundering laws
Yazar:: Taxmann
Baskı/Yayın Bilgisi: (2021)

GUIDE TO PREVENTION OF MONEY LAUNDERING ACT
Yazar:: GARG R
Baskı/Yayın Bilgisi: (2003)

GUIDE TO PREVENTION OF MONEY LAUNDERING ACT
Yazar:: GARG RITIKA
Baskı/Yayın Bilgisi: (2003)

Prevention of Money Laundering Act with Rules
Yazar:: Taxmann
Baskı/Yayın Bilgisi: (2016)

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

PREVENTION OF MONEY - LAUNDERING BILL 1998
Yazar:: ANUPAM PUBLISHER(PUB.)
Baskı/Yayın Bilgisi: (1998)

COMMENTARIES ON FEMA MONEY LAUNDERING ACT
Yazar:: GURURAJ B N
Baskı/Yayın Bilgisi: (2005)

TAXMANN'S GUIDE TO PREVENTION OF MONEY LAUNDERING.
Yazar:: GARG RITIKA
Baskı/Yayın Bilgisi: (2005)

CRIME AND MONEY LAUNDERING:INDIAN PERSPECTIVES
Yazar:: TREHAN JYOTI
Baskı/Yayın Bilgisi: (2004)

Prevention of Money-Laundering Act 2002
Yazar:: Professional's
Baskı/Yayın Bilgisi: (2019)

Crime And Money Laundering : The India Perspective.
Yazar:: Trehan, Jyoti
Baskı/Yayın Bilgisi: (2006)

Law of Prevention of Money Laundering in India
Yazar:: Mehanathan, M. C.
Baskı/Yayın Bilgisi: (2014)

Commentary on the Prevention of Money Laundering Act
Yazar:: Sarvaria, S. K.
Baskı/Yayın Bilgisi: (2017)

Law on Prevention of Money Laundering In India
Yazar:: Mehanathan, M C
Baskı/Yayın Bilgisi: (2023)

Prevention of Money Laundering Act, 2002
Yazar:: Universal
Baskı/Yayın Bilgisi: (2023)

Law on Prevention of Money Laundering in India
Yazar:: Mehanathan, M. C.
Baskı/Yayın Bilgisi: (2023)

Law on Prevention of Money Laundering in India
Yazar:: Mehanathan, M C
Baskı/Yayın Bilgisi: (2023)

Money Laundering: Prevention, Law and Practice
Yazar:: Sharma, Abhijeet
Baskı/Yayın Bilgisi: (2023)

Prevention of Money Laundering Act, 2002
Yazar:: Universal
Baskı/Yayın Bilgisi: (2022)

Law on prevention of money laundering in India
Yazar:: Mehanathan, M. C.
Baskı/Yayın Bilgisi: (2023)

Prevention of Money Laundering Act,2002
Yazar:: Dr.Shamsuddin
Baskı/Yayın Bilgisi: (2021)

Prevention of Money Laundering Act, 2002
Yazar:: Universal
Baskı/Yayın Bilgisi: (2020)

The Prevention of Money-Laundering Act, 2002
Yazar:: LexisNexis
Baskı/Yayın Bilgisi: (2024)

Prevention of Money Laundering Act, 2002
Yazar:: Universal
Baskı/Yayın Bilgisi: (2024)

Prevention of money laundering act with rules
Yazar:: Taxmann
Baskı/Yayın Bilgisi: (2016)

Law on prevention of money laundering in India
Yazar:: Mehanathan, M. C.
Baskı/Yayın Bilgisi: (2023)

Law on prevention of money laundering in India
Yazar:: Mehanathan, M. C.
Baskı/Yayın Bilgisi: (2023)

Prevention of Money Laundering Act, 2002
Baskı/Yayın Bilgisi: (2024)

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

Crime and money laundering: the indian perspective
Yazar:: Trehan, Jyoti
Baskı/Yayın Bilgisi: (2004)

Crime and money laundering: the indian perspective
Yazar:: Trehan, Jyoti
Baskı/Yayın Bilgisi: (2004)

Prevention of money-laundering act, 2002
Yazar:: Universal
Baskı/Yayın Bilgisi: (2024)

Prevention of Money Laundering Act 2002
Yazar:: Bare Act
Baskı/Yayın Bilgisi: (2024)