opac header

Your search returned 8 results.

Sort
Results
1.
Prevention of money laundering : legal and financial issues edited by K. N. C. Pillai and A. Francis Julian. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Language:
Publication details: New Delhi : Indian Law Institute, 2008
Availability: Items available for loan: NLUO (1)Call number: 364.168 PIL/PRE.

2.
Money laundering in India : law and practice by Nudrat Fatima by
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: English
Dissertation note: Adviser : B. Hydervali, LL.M., Law, 2014.
Availability: Items available for loan: NLUO (1).

3.
Checking the efficacy of prevention of money laundering Act, 2002 and identifying the global initiatives to combat money laundering by Kapil Sharma. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: English
Dissertation note: Adviser : Sheela Rai, LL.M., Law, 2014.
Availability: Items available for loan: NLUO (1).

4.
Money laundering law in India: Its premise with reference to Vijay Mallya – enforcement directorate case [electronic resource] by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Cuttack National Law University 2018
Dissertation note: Dissertation LL.M. National Law University, Cuttack, Odisha 2018
Online resources:
Availability: No items available.

5.
Law of prevention of money laundering : an analytical commentary on the prevention of money- laundering act, 2002 by R. K. Naroola and Udayan Mukerji. by
Edition: 2nd ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: English
Publication details: Haryana : Oak Bridge Publishing Pvt. Ltd., 2023
Availability: Items available for loan: NLUO (1)Call number: 345.540268 NAR/PRE.

6.
Law on prevention of money laundering in India: commentary on the prevention of money laundering act, 2002, related regulations, international conventions and allied statutes by M.C. Mehanathan. by
Edition: 3rd ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: English
Publication details: Haryana : Lexis Nexis, 2023
Availability: Items available for loan: NLUO (2)Call number: 345.540268 MEH/LAW, ...

7.
Critique of the Prevention of Money Laundering Act, 2002 by Abhimanyu Bhandari and Kartika Sharma. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: English
Publication details: Haryana : LexisNexis, 2022
Availability: Items available for loan: NLUO (1)Call number: 345.540268 BHA/CRI.

8.
Money laundering : prevention, law and practice by Abhijeet Sharma. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: English
Publication details: New Delhi: EBC, 2023
Availability: Items available for loan: NLUO (1)Call number: 345.540268 SHA/MON.

Pages

© National Law University, Odisha | All rights reserved |