000			01314nam a2200193 a 4500
005			20160320131846.0
008			141201s2007 xx 000 0 und d
020			_a9788131413562
040			_aMAIN
041			_aEnglish
082			_a345.0268 _bSAB/MON
100			_aSabitha, A. (Ed.)
245			_aMoney laundering : _bimplications and issues _cedited by A. Sabitha.
260			_c2007. _aHyderabad : _bICFAI,
300			_a237 p.
500			_aTable 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
650			_aCriminal Law.
942			_cBK
999			_c6132 _d6132