Money Laundering: Prevention, Law and Practice

Saved in:

书目详细资料
主要作者:	Sharma, Abhijeet
格式:	图书
语言:	英语
出版:	Lucknow Eastern Book Company 2023
主题:	Cyber Laundering, Money-Laundering Act, 2002
标签:	添加标签没有标签, 成为第一个标记此记录!

相似书籍

Prevention of Money Laundering Act,2002
由: Dr.Shamsuddin
出版: (2021)

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

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

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

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

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

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

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

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

Money Laundering Law Manual
由: Taxmann Publications
出版: (2023)

How Shell Companies Are Used For Money Laundering
由: Sayed,Aaliya
出版: (2024)

How Shell Companies Are Used For Money Laundering
由: Sayed,Aaliya
出版: (2024)

How Shell Companies Are Used For Money Laundering
由: Sayed,Aaliya
出版: (2024)

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

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

Arts Based Research
由: Tom, Barone; Eisner, Elliot W
出版: (2012)

Prevention of Money Laundering Act, 2002
由: Universal
出版: (2023)

Prevention of Money Laundering Act, 2002
由: Universal
出版: (2022)

Prevention of Money Laundering Act, 2002
由: Universal
出版: (2020)

I love money
由: Padmanabhan, Suresh
出版: (2010)

Fool and his money
由: Rothchild, John
出版: (1988)

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

Money and exchange mechanism
由: Reddy, C.N.
出版: (2008)

Money and exchange mechanism
由: Reddy, C.N.
出版: (2008)

Money
由: Robbins, Tony
出版: (2014)

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

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

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

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

The Ascent of Money
由: Ferguson, Niall
出版: (2008)

Extreme Money : Masters of the Universe and the cult of Risk
由: Das Satyajit
出版: (2011)

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

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

Smart Money Moves
由: Desai, Vinod
出版: (2019)

MONEY AND FINANCIAL SYSTEM
由: SUNDARAM V
出版: (2009)

THE ESSENCE OF INTERNATIONAL MONEY
由: BUCKELY, A
出版: (1995)

THe Ascent of Money
由: Ferguson, Niall
出版: (2009)

Prevention of Money-Laundering Act 2002
由: Professional's
出版: (2019)

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

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