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Money laundering and financial intermediaries Sandeep Savla
Publication details: Alphen aan den Rijn, The Netherlands ; Frederick, MD Kluwer Law International c2001Description: xviii, 233 p. ; 25 cmISBN:- 9789041197955
- 33056
- 364.168 SAV
| Current library | Call number | Status | Date due | Barcode | |
|---|---|---|---|---|---|
| Anna Centenary Library | 364.168 SAV (Browse shelf(Opens below)) | Available | 139050 |
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| 364.168 RId Corruption : the economy within | 364.168 ROS Cybercrime | 364.168 ROT Regulating Fraud Across Borders: internationalised Criminal Law Protection of Capital Markets | 364.168 SAV Money laundering and financial intermediaries | 364.168 SAV Crime and technology : new frontiers for regulation, law enforcement and research | 364.168 SEL Scene of the cybercrime :Computer Forensics | 364.168 SEY Investment intelligence from Insider trading |
Includes bibliographical references (p. 219-228) and index
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