NLSUI OPAC header image

Your search returned 7 results.

Sort
Results
1.
Reference guide to anti-money laundering and combating the financing of terrorism by
Edition:
Publication details: Washington D C The World Bank 2006
Availability: Items available for loan: National Law School (1)Call number: 341.77 SCH.

2.
International Money Laundering and Terrorist Financing : A UK Perspective / by Paul Hynes, Richard Furlong, Nathaniel Rudolf. by
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.

3.
Anti-money laundering : Anti-terrorism financing and know your customer by
Edition: 2nd
Publication details: Mumbai Snow White Publishers 2015
Availability: Items available for loan: National Law School (1)Call number: 341.77 ZAI-1.

4.
Anti-money laundering : Anti-terrorism financing and know your customer by
Edition: 2nd
Publication details: Mumbai Snow White Publishers 2015
Availability: Items available for loan: National Law School (1)Call number: 341.77 ZAI-2.

5.
The law relating to financial crime in the United Kingdom / Karen Harrison and Nicholas Ryder. by
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.

6.
Counter-terrorist financing law and policy : An analysis of Turkey / Bürke Uğur Başaranel, Umut Türkşen. by Series: The law of financial crimePublisher: Abingdon, Oxon ; New York, NY : Routledge, 2019
Availability: Items available for loan: National Law School (1)Call number: 363.325 BAS.

7.
Pages