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The Money Launderers

By: Material type: TextOriginal language: Eng Publication details: Delhi : Roil Books Pvt , 2001Description: 152 p ; 22 cmISBN:
  • 8174362592
Subject(s): DDC classification:
  • 364.1  BLU
Contents:
Evolution of money laundering laws
Procedure for prevention
Effect on financial centres
indications and tell-tale signs
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Cover image Item type Current library Home library Collection Shelving location Call number Materials specified Vol info URL Copy number Status Notes Date due Barcode Item holds Item hold queue priority Course reserves
Lending Book IBSL Library Lending Section Lending Collection 364.1 BLU (Browse shelf(Opens below)) Available 10897

Evolution of money laundering laws

Procedure for prevention

Effect on financial centres

indications and tell-tale signs

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