Money Laundering: Prevention, Law and Practice

Kaydedildi:

Detaylı Bibliyografya
Yazar:	Sharma, Abhijeet
Materyal Türü:	Kitap
Dil:	İngilizce
Baskı/Yayın Bilgisi:	Lucknow Eastern Book Company 2023
Konular:	Cyber Laundering, Money-Laundering Act, 2002
Etiketler:	Etiketle Etiket eklenmemiş, İlk siz ekleyin!

Benzer Materyaller

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

Prevention of Money Laundering Act - 2000: A Commentary
Yazar:: Arora, Somesh
Baskı/Yayın Bilgisi: (2021)

Prevention of Money Laundering Act- 2002 : A Commentary
Yazar:: Arora, Somesh
Baskı/Yayın Bilgisi: (2021)

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

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

The Prevention of Money-Laundering Act, 2002 (15 of 2003)
Baskı/Yayın Bilgisi: (2019)

Prevention of Money Laundering In India and Other Countries
Yazar:: Babel, Rajeev
Baskı/Yayın Bilgisi: (2019)

Critical analysis of prevention of Money Laundering in India
Yazar:: KOTHALIKAR,TEJAS DINESH
Baskı/Yayın Bilgisi: (2022)

A Practical Guide to Prevention of Money-Laundering Act, 2002
Yazar:: Prabhakar, Kiron
Baskı/Yayın Bilgisi: (2017)

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

How Shell Companies Are Used For Money Laundering
Yazar:: Sayed,Aaliya
Baskı/Yayın Bilgisi: (2024)

How Shell Companies Are Used For Money Laundering
Yazar:: Sayed,Aaliya
Baskı/Yayın Bilgisi: (2024)

How Shell Companies Are Used For Money Laundering
Yazar:: Sayed,Aaliya
Baskı/Yayın Bilgisi: (2024)

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)

Arts Based Research
Yazar:: Tom, Barone; Eisner, Elliot W
Baskı/Yayın Bilgisi: (2012)

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

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

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

I love money
Yazar:: Padmanabhan, Suresh
Baskı/Yayın Bilgisi: (2010)

Fool and his money
Yazar:: Rothchild, John
Baskı/Yayın Bilgisi: (1988)

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

Money and exchange mechanism
Yazar:: Reddy, C.N.
Baskı/Yayın Bilgisi: (2008)

Money and exchange mechanism
Yazar:: Reddy, C.N.
Baskı/Yayın Bilgisi: (2008)

Money
Yazar:: Robbins, Tony
Baskı/Yayın Bilgisi: (2014)

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)

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

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

The Ascent of Money
Yazar:: Ferguson, Niall
Baskı/Yayın Bilgisi: (2008)

Extreme Money : Masters of the Universe and the cult of Risk
Yazar:: Das Satyajit
Baskı/Yayın Bilgisi: (2011)

MONEY AND CREDIT REPORT: THEIR INFLUENCE ON JOBS, PRICES AND GROWTH
Yazar:: COMMISSION ON MONEY & CREDIT
Baskı/Yayın Bilgisi: (1961)

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

Smart Money Moves
Yazar:: Desai, Vinod
Baskı/Yayın Bilgisi: (2019)

MONEY AND FINANCIAL SYSTEM
Yazar:: SUNDARAM V
Baskı/Yayın Bilgisi: (2009)

THE ESSENCE OF INTERNATIONAL MONEY
Yazar:: BUCKELY, A
Baskı/Yayın Bilgisi: (1995)

THe Ascent of Money
Yazar:: Ferguson, Niall
Baskı/Yayın Bilgisi: (2009)

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

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

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