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