Underground Economy: An Insight into the World of Tax Havens and Money Laundering
Kumar, B. V.
Underground Economy: An Insight into the World of Tax Havens and Money Laundering - New Delhi Konark Publishers Pvt. Ltd. 2017 - 392p
1. Underground economy : an enterprise in crime
2. Criminal Organization : their evolution, growth, and pathology
3. Money laundering : a work of art
4. Money laundering : cleansing of dirty money, the involvement of banks, some case studies
5. Tax havens : their origin
6. Tax havens : sanctuaries for profits of crime
7. Financial secrecy
8. Panama papers
9. Corruption : the virus within
9789322008864
Money laundering - Prevention
364.168 / KUM
Underground Economy: An Insight into the World of Tax Havens and Money Laundering - New Delhi Konark Publishers Pvt. Ltd. 2017 - 392p
1. Underground economy : an enterprise in crime
2. Criminal Organization : their evolution, growth, and pathology
3. Money laundering : a work of art
4. Money laundering : cleansing of dirty money, the involvement of banks, some case studies
5. Tax havens : their origin
6. Tax havens : sanctuaries for profits of crime
7. Financial secrecy
8. Panama papers
9. Corruption : the virus within
9789322008864
Money laundering - Prevention
364.168 / KUM