Results of search for 'ccl=su:"1. Money Laundering"' › NATIONAL LAW SCHOOL OF INDIA UNIVERSITY LIBRARY catalog

Criminal finance : The political economy of money laundering in a comparative legal context. by

Hinterseer Kris

Edition:

Publication details: The Hague Kluwer Law International 2002

Availability: Items available for loan: . (1)Location, call number: Book Section 343.07 HIN.

Dirty money : The evolution of money laundering countermeasures by

Gilmore William C

Edition: 2nd.Rev

Publication details: Strasbourg Council of Europe 1999

Availability: Items available for reference: .: Not For Loan (1)Location, call number: Doc Centre (Journal Section) 341.751 GIL.

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Money laundering : A new international law enforcement model by

Stessens Guy

Publication details: Cambridge Cambridge University Press 2000

Availability: Items available for loan: . (1)Location, call number: NLS 341.77 STE.

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Criminal finance : The political economy of money laundering in a comparative legal context. by

Hinterseer Kris

Publication details: The Hague Kluwer Law International 2002

Availability: Items available for loan: . (1)Location, call number: Library Compactors 343.07 HIN.

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Money laundering by

Publication details: London Butterworths 2003

Availability: Items available for loan: . (1)Location, call number: Book Section 341.77 GRA.

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Money laundering law Vol I by

Allen Daren

Publication details: London Butterworths 2002

Availability: Items available for loan: . (1)Location, call number: NAB Compactor 341.77 ALL-I.

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Money laundering law Vol II by

Allen Daren

Publication details: London Butterworths 2002

Availability: Items available for loan: . (1)Location, call number: NAB Compactor 341.77 ALL-II.

Money laundering law by

Allen Daren

Edition:

Publication details: London Butterworths 2002

Availability: Items available for loan: . (1)Location, call number: Xerox Bound Volumes 341.77 ALL.

Transnational criminal organization, cybercrime and money laundering by

Richards James R

Edition:

Publication details: London CRC Press 1999

Availability: Items available for loan: . (1)Location, call number: Library Compactors 364.168 RIC.

10.

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: . (1)Location, call number: Book Section 341.77 SCH.

11.

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Insider dealing and money laundering in the EU : Law and regulation by

Alexander R C H

Edition: 1st Ed

Publication details: Aldershot Ashgate Publishing Company 2007

Availability: Items available for loan: . (1)Location, call number: Library Compactors 345.0268 ALE.

12.

Prevention of money Laundering by

Edition:

Publication details: New Delhi The Indian law institute 2008

Availability: Items available for loan: . (1)Location, call number: Book Section 341.77 PIL.

13.

Money laundering law and regulation : A practical guide by

Publication details: Oxford Oxford University Press 2011

Availability: Items available for loan: . (1)Location, call number: Book Section 345.0268 BOO.

14.

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Corruption money laundering and law Part 1 by

Publication details: New Delhi Mittal Publications 2011

Availability: Items available for loan: . (1)Location, call number: Book Section 341.77 SHE-P1.

15.

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Corruption money laundering and law Part 2 by

Publication details: New Delhi Mittal Publications 2011

Availability: Items available for loan: . (1)Location, call number: Book Section 341.77 SHE-P2.

16.

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Corruption money laundering and law Part 1 by

Publication details: New Delhi Mittal Publications 2011

Availability: Items available for loan: . (1)Location, call number: SC/ST Section (NAB Compactor) 341.77 SHE-P1-2.

17.

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Corruption money laundering and law Part 2 by

Publication details: New Delhi Mittal Publications 2011

Availability: Items available for loan: . (1)Location, call number: SC/ST Section (NAB Compactor) 341.77 SHE-P2-2.

18.

Prevention of money Laundering by

Edition:

Publication details: New Delhi The Indian law institute 2008

Availability: Not available: .: Checked out (1).

19.

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Law on prevention of money laundering in India by

Mehanathan M C

Publication details: New Delhi Lexis Nexis 2014

Availability: Not available: .: Checked out (1).

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