How Shell Companies Are Used For Money Laundering

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Xehetasun bibliografikoak
Egile nagusia:	Sayed,Aaliya
Formatua:	Thesis Liburua
Hizkuntza:	ingelesa
Argitaratua:	Nmims Mumbai 2024
Gaiak:	How Shell Companies Are Used For Money Laundering
Etiketak:	Etiketa erantsi Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!

Antzeko izenburuak

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Law on prevention of money laundering in India : commentary on Prevention of Money-laundering Act, 2002 : related regulations, international conventions and allied statutes
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