Your search returned 6 results.

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1. Crime And Money Laundering: The Indian Prespective / Jyoti Trehan

by Trehan,Jyoti.

Edition: 1st ed.Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: New Delhi: Oxford University Press, 2008Availability: Items available for loan: [Call number: 364.168] (1).

2. Law on prevention of money laundering in India : commentary on Prevention of Money-laundering Act, 2002 including relevant regulations, international conventions and provisions of the NDPS Act, 1985 / M.C.Mehanathan

by Mehanathan, M. C.

Edition: 1st ed.Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: Gurgaon : Lexis Nexis, 2014Availability: Items available for loan: [Call number: 345.540 268] (1).

3. The darker side of black money : an insight into the world of financial secrecy & tax havens / B.V. Kumar.

by Kumar, B. V.

Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: New Delhi : Konark Publishers, 2011Other title: Black money.Availability: Items available for loan: [Call number: 364.106] (1).

4. Commentary on The Prevention of Money-Laundering Act / S.K.Srivastava

by Sarvaria,S.K.

Edition: 2nd ed.Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: Gurgaon : Lexis Nexis (Unicersal Law Pub.,), 2017Availability: Items available for loan: [Call number: 345.540 268] (3).

5. Proceeds of Crime Prevention of Money Laundering Act,2002 : law and procedure / S.Kannan and V.Geetha

by Kannan,S | Geetha,V [Author].

Edition: 1st ed.Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: Gurgaon : Thomson Reuters, 2017Availability: Items available for loan: [Call number: 364] (4).

6. Commentary on the Prevention of Money Laundering Act,2002 (as amended by finance act,2018) / Shamsuddin

by Shamsuddin.

Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: Delhi : Commercial Law Pub., 2018Availability: Items available for loan: [Call number: 345.540 268] (5).

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