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MONEY LAUNDERING (8) answer(s).
 
SrlItem
1
ID:   040051


Benami Black Money and Money Laundering Laws / Taxmann 2023  Book
Taxmann Book
0 Rating(s) & 0 Review(s)
Publication New Delhi, Taxmann Publications (p.) Ltd., 2023.
Description around 500Sky Blue - Black White
Standard Number 9789356227545
Key Words Money Laundering 
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B57817346.082/TAX MainOn ShelfGeneral 
2
ID:   034612


Combating Corruption, Black Money and Money Laundering: Issues and Challenges Ahead / Nirmal, B.C., Ed. 2018  Book
Nirmal, B.C., Ed. Book
0 Rating(s) & 0 Review(s)
Publication New Delhi, Satyam Law International, 2018.
Description 348Ash - Lavender - White - Brown
Standard Number 9789382823896
Key Words Money Laundering 
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B52329346.082/NIR MainOn ShelfGeneral 
3
ID:   036065


Commentary on the Prevention of Money Laundering Act, 2002 / Shamsuddin; Subramanium, G.   Book
Subramanium, G. Book
0 Rating(s) & 0 Review(s)
Publication New Delhi, Commercial Law Publishers ( India ) Pvt.Ltd.,
Description 946Brown - White - Yellow
Standard Number 9789387983014
Key Words Money Laundering 
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B53963346.082/SHA MainOn ShelfGeneral 
4
ID:   033242


Law on Prevention of Money Laundering in India: Commentary on the Prevention of Money -Laundering Act, 2002 related Regulations, International Conventions and Allied Statutes / Mehanathan, M.C. 2017  Book
Mehanathan, M.C. Book
0 Rating(s) & 0 Review(s)
Edition 2
Publication Gurgaon, LexisNexis, 2017.
Description 919White - Ash - Red - Black
Standard Number 9788131250969
Key Words Money Laundering 
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B50079346.082/MEH MainOn ShelfGeneral 
5
ID:   040454


Law Relating to Prevention of Money Laundering / Bhagat, Y.P.; Keshav Kumar; Singh, R. 2023  Book
Singh, R. Book
0 Rating(s) & 0 Review(s)
Publication Delhi, Whitesmann Publishing, 2023.
Description 1421Violet - White - Pink / White - Violet - Black
Standard Number 9788196371227
Key Words Money Laundering 
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B58492346.082/BHA MainOn ShelfGeneral 
6
ID:   040456


Money Laundering: Prevention, Law and Practice / Sharma, A.; Jain, S. 2023  Book
Jain, S. Book
0 Rating(s) & 0 Review(s)
Edition Ed. 1
Publication Lucknow, Eastern Book Company, 2023.
Description 661Navy Blue - Brown - Golden
Standard Number 9789394364318
Key Words Money Laundering 
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B58494346.082/SHA MainOn ShelfGeneral 
7
ID:   033483


Proceeds of Crime Prevention of Money Laundering Act, 2002 : Law and Procedure / Kannan, S.; Geetha, V. 2017  Book
Geetha, V. Book
0 Rating(s) & 0 Review(s)
Edition 1
Publication Gurgaon, Thomson Reuters, Legal, 2017.
Description 1431Gray - Black
Standard Number 9789386374141
Key Words Money Laundering 
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B50522346.082/KAN MainOn ShelfGeneral 
8
ID:   037540


Treatise on Prevention of Money - Laundering Act, 2002 : Law and Practice / Sheth, D.K.; Manohar, S. 2021  Book
Sheth, D.k. Book
0 Rating(s) & 0 Review(s)
Edition 1
Publication Mumbai, Snow White Publications Pvt. Ltd., 2021.
Description around 1500Red - Green - Golden
Standard Number 9789390740499
Key Words Banking  ;  Money Laundering 
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Accession#Call#Current LocationStatusPolicyLocation
B55248346.082/SHE MainOn ShelfGeneral