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1.
Prevention of Money-Loundering Act, 2002 by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Delhi Universal Law Publication 2009
Availability: Items available for loan: Indian Institute of Corporate Affairs Library (3)Call number: 364.168 UNI, ...

2.
Prevention of Money Laundering Act with Rules by Series: Bare Act
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New Delhi Taxmann Publications (P) Ltd. 2016
Availability: Items available for loan: Indian Institute of Corporate Affairs Library (1)Call number: 345.540268 TAX.

3.
Financial Crime in the 21st Century: Law and Policy by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Cheltenham Edward Elgar Publishing Ltd. 2011
Availability: Items available for loan: Indian Institute of Corporate Affairs Library (1)Call number: 364.1680941 RYD.

4.
Prevention of Money Laundering Act 2002 with Rules As amended by Finance Act 2016 by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New Delhi Taxmann Publications (P) Ltd. 2016
Availability: Items available for loan: Indian Institute of Corporate Affairs Library (1)Call number: 345.54 TAX.

5.
Demonetisation and Black Money by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publisher: Hyderabad : Orient BlackSwan, 2017
Availability: Items available for loan: Indian Institute of Corporate Affairs Library (1)Call number: 332.460954 RED.

6.
Handbook of Anti-Money Laundering / Dennis Cox. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publisher: Chichester, West Sussex, United Kingdom : John Wiley & Sons, 2014
Availability: Items available for loan: Indian Institute of Corporate Affairs Library (1)Call number: 332.10684 COX.

7.
SEBI Manual/ Taxmann by
Edition: 32nd ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New Delhi: Taxmann Publications, 2018
Availability: Items available for loan: Indian Institute of Corporate Affairs Library (12)Call number: 332.0415 TAX, ...

8.
Corporate Governance and Fraud Risk Management in India by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Noida; Pearson, 2014
Availability: Items available for loan: Indian Institute of Corporate Affairs Library (1)Call number: 658.422 SIN.

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