Sabitha, A. (Ed.) <br/><br/>
Money laundering :  implications and issues 
edited by A. Sabitha. 
 - Hyderabad :  ICFAI,   2007. 
 - 237 p. 
<br/><br/> Table of Contents:<br/>Chapter 1. Money Laundering and Terrorism: An overview / Saurabh Malhotra<br/>Chapter 2. An Examination of New Jersey's Money Laundering Statutes / James B. Johnston<br/>Chapter 3. Money Laundering Amidst Mortars: Legislative Process and State Authority in Post- Invasion Iraq / Haider Ala Hamoudi<br/>Chapter 4. Money Laundering, Tax Evasion and Financial Regulation: An Introduction / Tom Blickman<br/>Chapter 5. Anti-Money Laundering by International Institutions: A Preliminary Assessment / Marco Arnone and Pier Carlo Padoan<br/>Chapter 6. Multistakeholder Initiatives to Combat Money Laundering and Bribery / Mark Pieth<br/>Chapter 7. Prepaid Cards: Vulnerable to Money Laundering? / Stanley Sienkiewicz<br/>Chapter 8. The Economic Incentive behind the Unlawful Internet Gambling Enforcement Act / Dana Gale<br/>Index 
<br/><br/><label>ISBN: </label>9788131413562 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Criminal Law.
<br/><br/><label>Dewey Class. No.: </label>345.0268   / SAB/MON