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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:"Money."'
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Authors
Anupam Singh
Dr. Prashant Desai -...
Furlong, Richard
Hynes, Paul
Rudolf, Nathaniel
Schott Paul Allan
Zaidi S S A
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REFERENCE SECTION
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1. Money Laundering ...
1. Money Laundering2...
Anti-Money Launderin...
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Money laundering
Terrorism
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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.
No cover image available
A Critical Analysis of Anti-Money Laundering and Anti-Terrorism Laws with Specific Reference to the Banking Sector
by
Anupam Singh
Dr. Prashant Desai - Guide
Publication details:
Bangalore
NLSIU
2018
Online access:
Click here to access online
Availability:
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: Not for loan
(1).
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