Money Laundering: Prevention, Law and Practice

में बचाया:

ग्रंथसूची विवरण
मुख्य लेखक:	Sharma, Abhijeet
स्वरूप:	पुस्तक
भाषा:	अंग्रेज़ी
प्रकाशित:	Lucknow Eastern Book Company 2023
विषय:	Cyber Laundering, Money-Laundering Act, 2002
टैग:	टैग जोड़ें कोई टैग नहीं, इस रिकॉर्ड को टैग करने वाले पहले व्यक्ति बनें!

समान संसाधन

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द्वारा: Dr.Shamsuddin
प्रकाशित: (2021)

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

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

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

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

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

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

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

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

Money Laundering Law Manual
द्वारा: Taxmann Publications
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How Shell Companies Are Used For Money Laundering
द्वारा: Sayed,Aaliya
प्रकाशित: (2024)

How Shell Companies Are Used For Money Laundering
द्वारा: Sayed,Aaliya
प्रकाशित: (2024)

How Shell Companies Are Used For Money Laundering
द्वारा: Sayed,Aaliya
प्रकाशित: (2024)

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

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

Arts Based Research
द्वारा: Tom, Barone; Eisner, Elliot W
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Prevention of Money Laundering Act, 2002
द्वारा: Universal
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Prevention of Money Laundering Act, 2002
द्वारा: Universal
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Prevention of Money Laundering Act, 2002
द्वारा: Universal
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I love money
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Fool and his money
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Prevention of Money Laundering Act,2002
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Money and exchange mechanism
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Money
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Law on Prevention of Money Laundering In India
द्वारा: Mehanathan, M C
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Law on Prevention of Money Laundering in India
द्वारा: Mehanathan, M. C.
प्रकाशित: (2023)

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

Law of Prevention of Money Laundering in India
द्वारा: Mehanathan, M. C.
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The Ascent of Money
द्वारा: Ferguson, Niall
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Extreme Money : Masters of the Universe and the cult of Risk
द्वारा: Das Satyajit
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Think money- a VR solution for money management
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Smart Money Moves
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द्वारा: SUNDARAM V
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THE ESSENCE OF INTERNATIONAL MONEY
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प्रकाशित: (1995)

Prevention of Money-Laundering Act 2002
द्वारा: Professional's
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Prevention of Money Laundering Act, 2002
प्रकाशित: (2024)

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

THe Ascent of Money
द्वारा: Ferguson, Niall
प्रकाशित: (2009)