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Guide to the Prevention of Money Laundering Act and Proceeds of Crime by
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: English
Publication details: New Delhi : Wadhwa Sales Corporation , 2022
Availability: Items available for reference: Alliance School of Law: Not for loan (2)Call number: 364.168 ROH, ...
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2.
Benami Black Money & Money Laundering Laws by
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: English
Publication details: New Delhi : Taxmann Publications (P.) Ltd , 2022
Availability: Items available for loan: Alliance School of Law (1)Call number: 336.2 TAX.
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3.
Transnational Criminal Organizations, Cybercrime and Money Laundering: Handbook for Law Enforcement Officers, Auditors, and Financial Investigators by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Boca Raton, FL : CRC press , c1999
Online resources:
Availability: Items available for loan: Alliance School of Law (1)Call number: 364.168 RIC.
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