Practitioner`s guide to money laundering compliance
Material type: TextPublication details: Nagpur Lexis Nexis 2004Description: xxii,368pISBN:- 99780406971470
- 22 345.233 BE-P
Item type | Home library | Collection | Shelving location | Call number | Materials specified | Status | Date due | Barcode | |
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OPJGU Sonepat- Campus | General Books | Main Library | 345.233 BE-P (Browse shelf(Opens below)) | Checked out | 04/03/2024 | 105610 |
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345.23230954 DH-P Prevention of corruption act | 345.23230954 DH-P Prevention of corruption act | 345.23230954 LO- Lokpal and Lokayuktas act 2013 | 345.233 BE-P Practitioner`s guide to money laundering compliance | 345.2330954 GU-C Commentaries on foreign exchange management act, money laundering act & COFEPOSA | 345.234 AR-A Arlidge, Eady & Smith on contempt | 345.235 BA-I International criminal law |
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