Money laundering :
Alagiri, Dhandapani (Ed.)
Money laundering : issues and perspectives edited by Dhandapani Alagiri - 1st Ed. - Hyderabad : ICFAI, 2006. - 211 p.
Table of Contents:
Section 1. Issues and Challenges in Money Laundering
Section 2. Regulatory Mechanisms
Section 3. Country Experiences
Index
9788131404324
Criminal Law.
345.0268 / ALA/MON
Money laundering : issues and perspectives edited by Dhandapani Alagiri - 1st Ed. - Hyderabad : ICFAI, 2006. - 211 p.
Table of Contents:
Section 1. Issues and Challenges in Money Laundering
Section 2. Regulatory Mechanisms
Section 3. Country Experiences
Index
9788131404324
Criminal Law.
345.0268 / ALA/MON