International Guide to Money Laundering Law and Practice
By: Simpson Mark
Contributor(s): Smith Nicole | Srivastava Arun
Material type:![Text](/opac-tmpl/lib/famfamfam/BK.png)
Item type | Current location | Collection | Call number | Vol info | Status | Date due | Barcode |
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Symbiosis Law School | Reference | 345.02323 SIM/SMI (Browse shelf) | 71 | Available | SLSP-B-49328 |
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345.02323 SET/CAP Anti Corruption Laws with Commentaries on Prevention of Corruption Act | 345.02323 SHA Commentary on The Prevention of Money Laundering Act 2002 : As amended by The Finance Act 2018 | 345.02323 SHA Commentary on The Prevention of Money Laundering Act 2002 : As amended by The Finance Act 2018 | 345.02323 SIM/SMI International Guide to Money Laundering Law and Practice | 345.02323 SRI/SIM International Guide to Money Laundering Law and Practice | 345.02323 TAR Foreign Corrupt Practices Act Handbook | 345.02323 TAX Money Laundering Law Manual |
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