Underground Economy: An Insight into the World of Tax Havens and Money Laundering

By:

Kumar, B. V

Material type: Text

TextPublication details: Konark Publishers Pvt. Ltd. 2017 New DelhiDescription: 392pISBN:

9789322008864

Subject(s):

Money laundering - Prevention

DDC classification:

364.168 KUM

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Holdings
Item type	Current library	Item location	Collection	Call number	Status	Date due	Barcode	Item holds
Book	NIMA Knowledge Centre	9th Floor Reading Zone	General	364.168 KUM (Browse shelf(Opens below))	Available		M0034167

Total holds: 0

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

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