Proceeds of crime prevention of money laundering act, 2002 law and procedure

Antzeko izenburuak

• Commentary on the prevention of money laundering act, 2002 : As amended by the Finance act, 2018
  nork: Shamsuddin
  Argitaratua: (2018)
• Money laundering compliance
  nork: Bennett, Tim
  Argitaratua: (2014)
• The Prevention of Money Laundering Act, 2002
  nork: Bare Act
  Argitaratua: (2015)
• Money laundering-- an endless cycle? :
  nork: Ryder, Nicholas
  Argitaratua: (2012)
• Law on prevention of money laundering
  Argitaratua: (2003)