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	1.	No cover image available Commentary on The Prevention of Money-Laundering Act, 2002 by Shah, Tushar V Edition: 2nd ed Material type: Text; Format: print ; Literary form: Not fiction Publication details: Mumbai Current Publications 2009 Availability: Items available for loan: Institute of Law (1)Call number: 364.0168 SHA. Place hold Add to cart (remove)
	2.	Crime and Money Laundering: The Indian Perspective by Trehan, Jyoti Material type: Text; Format: print ; Literary form: Not fiction Publication details: New Delhi Oxford University Press 2004 Availability: Items available for loan: Institute of Law (1)Call number: 364.168 TRE. Place hold Add to cart (remove)
	3.	Documentary Letter of Credit with Export-Import Finance Case Studies by Beedu, R. R Edition: 3rd ed Material type: Text; Format: print ; Literary form: Not fiction Publication details: Mumbai Snow White Publications Pvt. Ltd. 2010 Availability: Items available for loan: Institute of Law (1)Call number: 364.168 BEE. Place hold Add to cart (remove)
	4.	know your Banking 3: Anti-Money Laundering and know Your Customer by Indian Institute of Banking and Finance Material type: Text; Format: print ; Literary form: Not fiction Publication details: New Delhi Macmilian India Limited 2009 Availability: Items available for loan: Institute of Law (1)Call number: 364.133 IND. Place hold Add to cart (remove)
	5.	No cover image available Prevention of Money Laundering Act, 2002 Along With Allied Rules Material type: Text; Format: print ; Literary form: Not fiction Publication details: Delhi Universal Law Publishing Co. Pvt. Ltd. 2007 Availability: Items available for loan: Institute of Law (1)Call number: 364.168 PRE. Place hold Add to cart (remove)
	6.	No cover image available Prevention of Money Laundering: Legal and Financial Issues by Pillai, K. N. Chandrasekharan [Editor] Julian, A. Francis [Editor] Material type: Text; Format: print ; Literary form: Not fiction Publication details: New Delhi The Indian Law Institute 2008 Availability: Items available for loan: Institute of Law (1)Call number: 364.168 PRE. Place hold Add to cart (remove)
	7.	Prevention of Money-Laundering Act, 2002 Material type: Text; Format: print ; Literary form: Not fiction Publication details: Lucknow Eastern Book Company 2013 Availability: Items available for loan: Institute of Law (1)Call number: 364.0168 PRE. Place hold Add to cart (remove)
	8.	Bharat's Guide to FEMA by Ramamurthy, T. R Material type: Text; Format: print ; Literary form: Not fiction Publication details: New Delhi Bharat Law House 2011 Availability: Items available for reference: Institute of Law: Not For Loan (1)Call number: 343.032 RAM. Add to cart (remove)
	9.	International Guide to Money Laundering Law and Practice by Simpson, Mark [Editor] Material type: Text; Format: print ; Literary form: Not fiction Publication details: London Bloomsbury Professional 2010 Availability: Items available for reference: Institute of Law: Not For Loan (1)Call number: 364.168 SIM. Add to cart (remove)
	10.	The Scale and Impacts of Money Laundering by Unger, Brigitte Busuioc, Elena Madalina Material type: Text; Format: print ; Literary form: Not fiction Publication details: Cheltenham Edward Elgar Publishing Ltd. 2007 Availability: Items available for loan: Institute of Management (1)Call number: 364.168 UNG. Place hold Add to cart (remove)
	11.	No cover image available The Prevention of Money - Laundering Act, 2002 Material type: Text; Format: print ; Literary form: Not fiction Publication details: Delhi Professional Book Publishers 2017 Availability: Items available for loan: Institute of Law (1)Call number: 364.0168 PRE. Place hold Add to cart (remove)
	12.	Law on Prevention of Money Laundering in India by Mehanathan, M. C Material type: Text; Format: print ; Literary form: Not fiction Publication details: Haryana LexisNexis 2014 Availability: Items available for loan: Institute of Law (1)Call number: 345.540268 MEH. Place hold Add to cart (remove)
	13.	The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money by Obermayer, Bastian Obermaier, Frederik Material type: Text; Format: print ; Literary form: Not fiction Publication details: London Oneworld Publications Ltd. 2016 Availability: Items available for loan: Institute of Management (1)Call number: 323.445 OBE. Place hold Add to cart (remove)
	14.	Demonetisation and Black Money by Reddy, C. Rammanohar Reddy, Y. V [Foreword by] Material type: Text; Format: print ; Literary form: Not fiction Publication details: Hyderabad Orient Blackswan Private Limited 2017 Availability: Items available for loan: Institute of Management (1)Call number: 332.460954 RED. Place hold Add to cart (remove)
	15.	Underground Economy: An Insight into the World of Tax Havens and Money Laundering by Kumar, B. V Material type: Text; Format: print ; Literary form: Not fiction Publication details: New Delhi Konark Publishers Pvt. Ltd. 2017 Availability: Items available for loan: Institute of Management (1)Call number: 364.168 KUM. Place hold Add to cart (remove)
	16.	No cover image available Guide to the Prevention of Money Laundering Act and Proceeds of Crime by Wadhwa, Anirudh [Editor] Wadhwa, Kapil [Editor] Wadhwa, Aditya [Editor] Shetty, Tejaswi [Editor] Wadhwa, Anandana Handa [Editor] Wadhwa, Raghav [Editor] Material type: Text; Format: print ; Literary form: Not fiction Publication details: New Delhi Wadhwa Sales Corporation 2022 Availability: Items available for loan: Institute of Law (1)Call number: 364.168 GUI. Place hold Add to cart (remove)
	17.	Kleptopia: How Dirty Money is Conquering the World by Burgis, Tom Material type: Text; Format: print ; Literary form: Not fiction Publication details: London HarperCollins India Private Limited 2020 Availability: Items available for loan: Institute of Management (1)Call number: 364.1323 BUR. Place hold Add to cart (remove)

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