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Library stock verification -31 March 2019
Stock (Manjappa) 2022
Stock 2022 - Rohini
Stock 2022 - Madhu K S
STOCK - RAMESH 2022
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Results of search for 'ccl=su:"Finance" and su-to:Finance'
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Authors
Ganier, Carroll
McPherson, Renny
Shatz, Howard J.
Bahney, Benjamin
Basaranel, Bürke Ugu...
Furlong, Richard
Harrison, Karen
Hynes, Paul
Rudolf, Nathaniel
Ryder, Nicholas
Schott Paul Allan
Turksen, Umut
Zaidi S S A
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National Law School
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JSTOR
JSTOR BOOKs (5224)
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REFERENCE SECTION
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The law of financial...
Topics
1. Money Laundering ...
1. Money Laundering2...
Commercial crimes
Money laundering
Terrorism
Your search returned 7 results.
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UPSC Books
Stock (Manjappa) 2022
Stock 2022 - Rohini
Stock 2022 - Madhu K S
STOCK - RAMESH 2022
Consolidated list of Stock Verification-2022
NAAC 2020-21
JULY 2022 RAMESH
[ New list ]
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1.
No cover image available
Reference guide to anti-money laundering and combating the financing of terrorism
by
Schott Paul Allan
Edition:
Publication details:
Washington D C
The World Bank
2006
Availability:
Items available for loan:
National Law School
(1)
Call number:
341.77 SCH
.
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2.
International Money Laundering and Terrorist Financing : A UK Perspective /
by Paul Hynes, Richard Furlong, Nathaniel Rudolf.
by
Hynes, Paul
Rudolf, Nathaniel
Furlong, Richard
Edition:
1st ed.
Publication details:
London :
Sweet & Maxwell,
2009
Availability:
Items available for reference:
National Law School: Not For Loan
(1)
Call number:
341.77 HYN
.
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3.
Anti-money laundering : Anti-terrorism financing and know your customer
by
Zaidi S S A
Edition:
2nd
Publication details:
Mumbai
Snow White Publishers
2015
Availability:
Items available for loan:
National Law School
(1)
Call number:
341.77 ZAI-1
.
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4.
Anti-money laundering : Anti-terrorism financing and know your customer
by
Zaidi S S A
Edition:
2nd
Publication details:
Mumbai
Snow White Publishers
2015
Availability:
Items available for loan:
National Law School
(1)
Call number:
341.77 ZAI-2
.
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5.
The law relating to financial crime in the United Kingdom /
Karen Harrison and Nicholas Ryder.
by
Harrison, Karen
, 1974-
[author.]
Ryder, Nicholas
[author.]
Edition:
2nd edition.
Publisher:
Milton Park, Abingdon, Oxon ; New York, NY : Routledge, 2017
Availability:
Items available for loan:
National Law School
(1)
Call number:
346.4107 HAR
.
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6.
Counter-terrorist financing law and policy : An analysis of Turkey /
Bürke Uğur Başaranel, Umut Türkşen.
by
Basaranel, Bürke Ugur
[author.]
Turksen, Umut
[author.]
Series:
The law of financial crime
Publisher:
Abingdon, Oxon ; New York, NY : Routledge, 2019
Availability:
Items available for loan:
National Law School
(1)
Call number:
363.325 BAS
.
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7.
An Economic Analysis of the Financial Records of al-Qa'ida in Iraq
by
Ganier, Carroll
McPherson, Renny
Shatz, Howard J
Bahney, Benjamin
RAND Corporation 2010
Online access:
Click here to access online
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(1).
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