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Crime and money laundering :

Trehan, Jyoti

Crime and money laundering : the Indian perspective by Jyoti Trehan. - New York : Oxford, 2006. - 253 p.

Table of Contents:
Part 1. Big crimes- big money
Part 2. How money is laundered
Part 3. How crime and money laundering impinge on national security and economic liberalization
Part 4. Recent advances and other aspects
Part 5. Laws and the role of international/regional oraganizations and expert bodies
Bibliography
Index

ISBN: 9780195673067

Subjects--Topical Terms:
Criminology.

Dewey Class. No.: 364.168 / TRE/CRI

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