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		Rethinking money laundering & financing of terrorism in international law : towards a new global legal order / Roberto Durrieu. by Durrieu, Roberto. Material type: Book Publisher: Leiden : Martinus Nijhoff Publishers, 2013Availability: Items available for loan: Dr. B. R. Ambedkar Central Library (1). Location(s): Social Science 345.0268 D938 Re. Place hold Log in to add tags Add to cart (remove)
		Combating money laundering and terrorist financing: A model of best practice for the financial sector,the professions and other designated businesses / Commonwealth Secretariat by Commonwealth Secretariat. Material type: Book Publisher: UK: Commonwealth Secretariat, 2006Availability: Items available for reference: Dr. B. R. Ambedkar Central Library [Call number: 364.168 C73747 Co] (1). Location(s): GOVT DOC 364.168 C73747 Co. Log in to add tags Add to cart (remove)
		The global anti-money laundering regulatory landscape in less developed countries / Norman Mugarura. by Mugarura, Norman. Material type: Book Publisher: Farnham, Surrey, England ; Ashgate, 2012Availability: Items available for loan: Exim Bank Library (1). Location(s): Exim Bank Library 345.0268 M951 Gl. Place hold Log in to add tags Add to cart (remove)
		Demonetization, digital India and governance / Niranjan Sahoo and Sarika R. Lohana. by Sahoo, Niranjan. Material type: Book Publisher: New Delhi, India : New Century Publications, 2017Availability: Items available for loan: Exim Bank Library (1). Location(s): Exim Bank Library 332.4954 S1318 De. Place hold Log in to add tags Add to cart (remove)
		No cover image available Chasing dirty money : the fight against money laundering / Peter Reuter and Edwin M. Truman. by Reuter, Peter. Material type: Book Publisher: Washington, DC : Institute for International Economics, 2004Availability: Items available for loan: Centre for the Study of Law and Governance (1). Location(s): CSLG 363.25968 R3197 Ch. Place hold Log in to add tags Add to cart (remove)
		No cover image available Global financial crime : terrorism, money laundering, and offshore centres / edited by Donato Masciandaro. Material type: Book Publisher: Aldershot, Hants, England ; Ashgate, c2004Availability: Items available for loan: Centre for the Study of Law and Governance (1). Location(s): CSLG 364.168 M375 Gl. Place hold Log in to add tags Add to cart (remove)
		Money laundering : an insight into the dark world of financial frauds / Bhuren Lal. by Bhure Lal. Material type: Book Publisher: New Delhi : Siddharth Publications, 2003Availability: Items available for loan: Centre for the Study of Social Systems(CSSS/SSS) (1). Location(s): CSSS 364.168 B4699 Mo. Place hold Log in to add tags Add to cart (remove)

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