The Prevention of Money Laundering Act, 2002

Antzeko izenburuak

• Commentary on the prevention of money laundering act, 2002 : As amended by the Finance act, 2018
  nork: Shamsuddin
  Argitaratua: (2018)
• Proceeds of crime prevention of money laundering act, 2002 law and procedure
  nork: Kannan, S
  Argitaratua: (2017)
• Money laundering compliance
  nork: Bennett, Tim
  Argitaratua: (2014)
• Money laundering-- an endless cycle? :
  nork: Ryder, Nicholas
  Argitaratua: (2012)
• International money laundering and terrorist financing : a UK perspective /
  nork: Hynes, Paul, et al.
  Argitaratua: (2009)