Money laundering : implications and issues edited by A. Sabitha.
Material type:
TextLanguage: Publication details: 2007. Hyderabad : ICFAI, Description: 237 pISBN: - 9788131413562
- 345.0268 SAB/MON
| Item type | Current library | Home library | Call number | Status | Date due | Barcode | Item holds | |
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NLUO | NLUO | 345.0268 SAB/MON (Browse shelf(Opens below)) | Available | 6131 |
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| 345.0268 GRE/LYI Lying, Cheating and Stealing : | 345.0268 HYN/INT International Money Laundering and Terrorist Financing : | 345.0268 MUL/ANT Anti- money laundering : | 345.0268 SAB/MON Money laundering : | 345.0268 SHA/OFF Offences by companies | 345.0274 AKD/INT Internet child pornography and the law | 345.0274083 GIL/CHI Child pornography: law and policy |
Table of Contents:
Chapter 1. Money Laundering and Terrorism: An overview / Saurabh Malhotra
Chapter 2. An Examination of New Jersey's Money Laundering Statutes / James B. Johnston
Chapter 3. Money Laundering Amidst Mortars: Legislative Process and State Authority in Post- Invasion Iraq / Haider Ala Hamoudi
Chapter 4. Money Laundering, Tax Evasion and Financial Regulation: An Introduction / Tom Blickman
Chapter 5. Anti-Money Laundering by International Institutions: A Preliminary Assessment / Marco Arnone and Pier Carlo Padoan
Chapter 6. Multistakeholder Initiatives to Combat Money Laundering and Bribery / Mark Pieth
Chapter 7. Prepaid Cards: Vulnerable to Money Laundering? / Stanley Sienkiewicz
Chapter 8. The Economic Incentive behind the Unlawful Internet Gambling Enforcement Act / Dana Gale
Index