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1. Commentary On The Prevention Of Money-Laundering Act, 2002 by Tushar V. Shah

by Shah, Tushar V.

Edition: 2nd Ed.Material type: book 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).

2. Crime and Money Laundering: The Indian Perspective by Jyoti Trehan

by Trehan, Jyoti.

Material type: book 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).

3. Documentary Letter of Credit with Export-Import Finance Case Studies by R. R. Beedu

by Beedu, R. R.

Edition: 3rd ed.Material type: book 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).

4. 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 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).

5. Prevention of Money Laundering Act, 2002 Along With Allied Rules

Material type: book 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).

6. 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 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).

7. Prevention of Money-Laundering Act, 2002

Material type: book 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).

8. Bharat's Guide to FEMA by T. R. Ramamurthy

by Ramamurthy, T. R.

Material type: book 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).

9. International Guide to Money Laundering Law and Practice Ed by Mark Simpson

by Simpson, Mark.

Material type: book 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).

10. The Scale and Impacts of Money Laundering by Brigitte Unger and Elena Madalina Busuioc

by Unger, Brigitte | Busuioc, Elena Madalina.

Material type: book 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).

11. The Prevention of Money - Laundering Act, 2002

Material type: book 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).

12. Law on Prevention of Money Laundering in India by M C Mehnathan

by Mehanathan, M C.

Material type: book 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).

13. 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 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).

14. Demonetisation and Black Money by C. Rammanohar Reddy and Y. V. Reddy

by Reddy, C. Rammanohar | Reddy, Y. V [Foreword by].

Material type: book 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).

15. Underground Economy: An Insight into the World of Tax Havens and Money Laundering by B. V. Kumar

by Kumar, B. V.

Material type: book 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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