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Crime and money laundering : the Indian perspective by Jyoti Trehan.
Material type:
TextLanguage: Publication details: New York : Oxford, 2006.Description: 253 pISBN: - 9780195673067
- 364.168 TRE/CRI
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NLUO | NLUO | 364.168 TRE/CRI (Browse shelf(Opens below)) | Available | 1600 |
Total holds: 0
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| 364.168 SUR/COR Corporate frauds : | 364.168 SUR/COR Corporate frauds : | 364.168 SUR/COR Corporate frauds : | 364.168 TRE/CRI Crime and money laundering : | 364.2 BEA/DRU Drugs and crime | 364.2 LOU/WHY Why we kill : understanding violence across culture & disciplines | 364.2 WIK/EXP Eexplanation of crime : |
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