Money Laundering: Prevention, Law and Practice

Gorde:

Xehetasun bibliografikoak
Egile nagusia:	Sharma, Abhijeet
Formatua:	Liburua
Hizkuntza:	ingelesa
Argitaratua:	Lucknow Eastern Book Company 2023
Gaiak:	Cyber Laundering, Money-Laundering Act, 2002
Etiketak:	Etiketa erantsi Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!

Antzeko izenburuak

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

Prevention of Money Laundering Act - 2000: A Commentary
nork: Arora, Somesh
Argitaratua: (2021)

Prevention of Money Laundering Act- 2002 : A Commentary
nork: Arora, Somesh
Argitaratua: (2021)

Law on prevention of money laundering in India : commentary on Prevention of Money-laundering Act, 2002 : related regulations, international conventions and allied statutes
nork: Mehanathan, M. C.
Argitaratua: (2018)

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

The Prevention of Money-Laundering Act, 2002 (15 of 2003)
Argitaratua: (2019)

Prevention of Money Laundering In India and Other Countries
nork: Babel, Rajeev
Argitaratua: (2019)

Critical analysis of prevention of Money Laundering in India
nork: KOTHALIKAR,TEJAS DINESH
Argitaratua: (2022)

A Practical Guide to Prevention of Money-Laundering Act, 2002
nork: Prabhakar, Kiron
Argitaratua: (2017)

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

How Shell Companies Are Used For Money Laundering
nork: Sayed,Aaliya
Argitaratua: (2024)

How Shell Companies Are Used For Money Laundering
nork: Sayed,Aaliya
Argitaratua: (2024)

How Shell Companies Are Used For Money Laundering
nork: Sayed,Aaliya
Argitaratua: (2024)

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)

Arts Based Research
nork: Tom, Barone; Eisner, Elliot W
Argitaratua: (2012)

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

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

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

I love money
nork: Padmanabhan, Suresh
Argitaratua: (2010)

Fool and his money
nork: Rothchild, John
Argitaratua: (1988)

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

Money and exchange mechanism
nork: Reddy, C.N.
Argitaratua: (2008)

Money and exchange mechanism
nork: Reddy, C.N.
Argitaratua: (2008)

Money
nork: Robbins, Tony
Argitaratua: (2014)

Cyber Laws
nork: Singh Yatindra

Cyber law
nork: Viswanathan Aparna

CYBER LAW
nork: FERRERA, GERALD
Argitaratua: (2012)

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)

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

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

Introduction to Cyber Laws
nork: Mishra J. P.

Information technology and the law
nork: Samuel, T.M.
Argitaratua: (2008)

Cyber law simplified
nork: Sood, Vivek
Argitaratua: (2001)

Cyber law simplified
nork: Sood, Vivek
Argitaratua: (2001)

The Ascent of Money
nork: Ferguson, Niall
Argitaratua: (2008)

Extreme Money : Masters of the Universe and the cult of Risk
nork: Das Satyajit
Argitaratua: (2011)

Cyber Law and Cyber Crimes
nork: Mali Prashant

Understanding Cyber laws and Cyber Crimes
nork: Tiwari Garima