Money Laundering: Prevention, Law and Practice

Saved in:

Bibliografiske detaljer
Hovedforfatter:	Sharma, Abhijeet
Format:	Bog
Sprog:	engelsk
Udgivet:	Lucknow Eastern Book Company 2023
Fag:	Cyber Laundering, Money-Laundering Act, 2002
Tags:	Tilføj Tag Ingen Tags, Vær først til at tagge denne postø!

Lignende værker

Prevention of Money Laundering Act,2002
af: Dr.Shamsuddin
Udgivet: (2021)

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

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

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

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

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

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

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

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

Money Laundering Law Manual
af: Taxmann Publications
Udgivet: (2023)

How Shell Companies Are Used For Money Laundering
af: Sayed,Aaliya
Udgivet: (2024)

How Shell Companies Are Used For Money Laundering
af: Sayed,Aaliya
Udgivet: (2024)

How Shell Companies Are Used For Money Laundering
af: Sayed,Aaliya
Udgivet: (2024)

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

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

Arts Based Research
af: Tom, Barone; Eisner, Elliot W
Udgivet: (2012)

Prevention of Money Laundering Act, 2002
af: Universal
Udgivet: (2023)

Prevention of Money Laundering Act, 2002
af: Universal
Udgivet: (2022)

Prevention of Money Laundering Act, 2002
af: Universal
Udgivet: (2020)

I love money
af: Padmanabhan, Suresh
Udgivet: (2010)

Fool and his money
af: Rothchild, John
Udgivet: (1988)

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

Money and exchange mechanism
af: Reddy, C.N.
Udgivet: (2008)

Money and exchange mechanism
af: Reddy, C.N.
Udgivet: (2008)

Money
af: Robbins, Tony
Udgivet: (2014)

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

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

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

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

The Ascent of Money
af: Ferguson, Niall
Udgivet: (2008)

Extreme Money : Masters of the Universe and the cult of Risk
af: Das Satyajit
Udgivet: (2011)

MONEY AND CREDIT REPORT: THEIR INFLUENCE ON JOBS, PRICES AND GROWTH
af: COMMISSION ON MONEY & CREDIT
Udgivet: (1961)

Think money- a VR solution for money management
af: Mantri,Himanshu

Smart Money Moves
af: Desai, Vinod
Udgivet: (2019)

MONEY AND FINANCIAL SYSTEM
af: SUNDARAM V
Udgivet: (2009)

THE ESSENCE OF INTERNATIONAL MONEY
af: BUCKELY, A
Udgivet: (1995)

THe Ascent of Money
af: Ferguson, Niall
Udgivet: (2009)

Prevention of Money-Laundering Act 2002
af: Professional's
Udgivet: (2019)

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

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