Your search returned 7 results.

Results
	1.	Cyberpayments and money laundering : problems and promise Rajan Malik by Malik,Rajan Material type: Text; Literary form: Not fiction Language: Eng Publication details: New Delhi Pearl Books 2010 Availability: Items available for loan: Rashtriya Raksha University (1)Call number: 364.168 MAL. Place hold Add to cart (remove)
	2.	Preventing Money Laundering And Terrorist Financing : A Practical Guide for Bank Supervisors Pierre-Laurent Chatain, John McDowell, Cedric Mousset and Paul Allan Schott by Chatain, Pierre-Laurent Material type: Text; Literary form: Not fiction Language: Eng. Publication details: World Bank Publications 2009 Availability: Items available for loan: Rashtriya Raksha University (1)Call number: 332.10684. Place hold Add to cart (remove)
	3.	Money Laundering : A Guide for Criminal Investigators John Madinger by Madinger, John Edition: 3rd Ed. Material type: Text; Literary form: Not fiction Language: Eng. Publication details: London CRC Press Taylor & Francis Group 2020 Availability: Items available for loan: Rashtriya Raksha University (2)Call number: 363.25968 MAD, ... Place hold Add to cart (remove)
	4.	Corruption, Money Laundering and Law M. A. Shewan Part : II by Shewan, M. A Veer, Udai Material type: Text; Literary form: Not fiction Language: Eng. Publication details: New Delhi Mittal Publications 2011 Availability: Items available for loan: Rashtriya Raksha University (2)Call number: 364.1323 SHE, ... Place hold Add to cart (remove)
	5.	Global financial crime : terrorism, money laundering, and offshore centres Donato Masciandaro by Masciandaro,Donato Material type: Text; Format: print ; Literary form: Not fiction Language: Eng Publication details: London Routledge Taylor & Francis Group 2017 Availability: Items available for loan: Rashtriya Raksha University (1)Call number: 364.168 MAS. Place hold Add to cart (remove)
	6.	Money Laundering and Terrorism Financing in Global Financial Systems Abdul Rafay by Rafay, Abdul Material type: Text; Format: print ; Literary form: Not fiction Language: Eng. Publication details: United States of America IGI Global Publisher 2021 Availability: Items available for loan: Rashtriya Raksha University (1)Call number: 364.168 RAF. Place hold Add to cart (remove)
	7.	Rethinking money laundering and financing of terrorism in international law : towards a new global legal order / by Roberto Durrieu. by Durrieu, Roberto, 1974- Material type: Text; Format: electronic ; Literary form: Not fiction Other title: Rethinking money laundering and financing of terrorism in international law Online resources: Click here to view Availability: Items available for loan: Rashtriya Raksha University (1)Call number: 345/.0268. Place hold Add to cart (remove)

© 2024 Rashtriya Raksha University, All Rights Reserved.