TY - BOOK AU - Kumar, B. V. TI - Underground Economy: An Insight into the World of Tax Havens and Money Laundering SN - 9789322008864 U1 - 364.168 PY - 2017/// CY - New Delhi PB - Konark Publishers Pvt. Ltd. KW - Money laundering - Prevention N1 - 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 ER -