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Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud / Jonathan E Turner by
Material type: Text Text; Format: print ; Literary form: Not fiction
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  • :International Book Distributors ;Flat No 17, Prakash Apartment , 5 Ansari Road Darya Ganj New Delhi
Publication details: New .Jersey. : Wiley, ©2011
Availability: Not available: SNU LIBRARY: Checked out (1).

2.
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Banks and financial crime : the international law of tainted money /William Blair; Richard Brent; Thomas D Grant by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publisher number:
  • Brijwasi Book Distributors ;H-87,Lalita Park,Laxmi Nagar,Delhi-110092
Publication details: Oxford : Oxford University Press , 2017
Availability: Items available for reference: SNU LIBRARY: Not For Loan (1)Call number: 346.082 BLA.

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Treasury's war : the unleashing of a new era of financial warfare. /Juan Carlos Zarate. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publisher number:
  • : International Book Distributors : Flat No. 17, Prakash Apartment, Building No.-4405/2.
Publication details: , New York : PublicAffairs ,2013
Availability: Items available for reference: SNU LIBRARY: Not For Loan (1)Call number: 363.325 ZAR.

4.
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Prevention of money laundering(Amendment) / Rajya Sabha Secretariat by
Material type: Text Text; Format: print ; Literary form: Not fiction
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  • : Donated by Dr. Kumar Ketkar
Publication details: , New Delhi : Rajya Sabha Secretariat , 2020
Availability: Items available for loan: SNU LIBRARY (1)Call number: 346.92 RAJ.


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