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1.
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Commentary On The Prevention Of Money-Laundering Act, 2002 by Tushar V. Shah
by Shah, Tushar V. Edition: 2nd Ed.Material type:  Book; Format:
print
; Literary form:
Not fiction
Publisher: Mumbai Current Publications 2009Availability: Items available for loan: Institute of Law [Call number: 364.0168 SHA] (1).
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2.
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Crime and Money Laundering: The Indian Perspective by Jyoti Trehan
by Trehan, Jyoti. Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: New Delhi Oxford University Press 2004Availability: Items available for loan: Institute of Law [Call number: 364.168 TRE] (1).
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3.
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Documentary Letter of Credit with Export-Import Finance Case Studies by R. R. Beedu
by Beedu, R. R. Edition: 3rd ed.Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: Mumbai Snow White Publications Pvt. Ltd. 2010Availability: Items available for loan: Institute of Law [Call number: 364.168 BEE] (1).
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4.
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know your Banking 3: Anti-Money Laundering and know Your Customer by Indian Institute of Banking and Fianance
by Indian Institute of Banking and Finance. Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: New Delhi Macmilian India Limited 2009Availability: Items available for loan: Institute of Law [Call number: 364.133 IND] (1).
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5.
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Prevention of Money Laundering Act, 2002 Along With Allied Rules Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: Delhi Universal Law Publishing Co. Pvt. Ltd. 2007Availability: Items available for loan: Institute of Law [Call number: 364.168 PRE] (1).
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6.
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Prevention of Money Laundering: Legal and Financial Issues Ed by K.N. Chandrasekharan Pillai and A. Francis Julian
by Pillai, K. N. Chandrasekharan | Julian, A. Francis. Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: New Delhi The Indian Law Institute 2008Availability: Items available for loan: Institute of Law [Call number: 364.168 PRE] (1).
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7.
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Prevention of Money-Laundering Act, 2002 Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: Lucknow Eastern Book Company 2013Availability: Items available for loan: Institute of Law [Call number: 364.0168 PRE] (1).
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8.
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Bharat's Guide to FEMA by T. R. Ramamurthy
by Ramamurthy, T. R. Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: New Delhi Bharat Law House 2011Availability: Items available for reference: Institute of Law [Call number: 343.032 RAM] (1).
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9.
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International Guide to Money Laundering Law and Practice Ed by Mark Simpson
by Simpson, Mark. Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: London Bloomsbury Professional 2010Availability: Items available for reference: Institute of Law [Call number: 364.168 SIM] (1).
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10.
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The Scale and Impacts of Money Laundering by Brigitte Unger and Elena Madalina Busuioc
by Unger, Brigitte | Busuioc, Elena Madalina. Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: Cheltenham Edward Elgar Publishing Ltd. 2007Availability: Items available for loan: Institute of Management [Call number: 364.168 UNG] (1).
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11.
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The Prevention of Money - Laundering Act, 2002 Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: Delhi Professional Book Publishers 2017Availability: Items available for loan: Institute of Law [Call number: 364.0168 PRE] (1).
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12.
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Law on Prevention of Money Laundering in India by M C Mehnathan
by Mehanathan, M C. Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: Haryana Lexis Nexis 2014Availability: Items available for loan: Institute of Law [Call number: 345.540268 MEH] (1).
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13.
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The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money by Bastian Obermayer and Frederik Obermaier
by Obermayer, Bastian | Obermaier, Frederik. Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: London Oneworld Publications Ltd. 2016Availability: Items available for loan: Institute of Management [Call number: 323.445 OBE] (1).
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14.
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Demonetisation and Black Money by C. Rammanohar Reddy and Y. V. Reddy
by Reddy, C. Rammanohar | Reddy, Y. V [Foreword by]. Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: Hyderabad Orient Blackswan Private Limited 2017Availability: Items available for loan: Institute of Management [Call number: 332.460954 RED] (1).
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15.
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Underground Economy: An Insight into the World of Tax Havens and Money Laundering by B. V. Kumar
by Kumar, B. V. Material type: Book; Format:
print
; Literary form:
Not fiction
Publisher: New Delhi Konark Publishers Pvt. Ltd. 2017Availability: Items available for loan: Institute of Management [Call number: 364.168 KUM] (1).
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