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1. Crime and money laundering: the Indian perspective

by Trehan, Jyoti.

Publisher: New Delhi Oxford University Press 2004Availability: Items available for loan: [Call number: 364.1060954 TRE-C] (1).

2. Invisible wound

by Bansal, S.C.

Edition: 2nd.Publisher: New Delhi S. C. Bansal 2005Availability: Items available for loan: [Call number: 364.13230954 BAN- SL1] (1).

3. Finance and security : global vulnerabilities, threats and responses / Martin S. Navias.

by Navias, Martin S [author.].

Publisher: London : Hurst Publishers, 2019Availability: Items available for loan: [Call number: 364.168 NAV-F] (1).

4. Anti-money laundering compliance and the legal profession / Sarah Kebbell.

by Kebbell, Sarah [author.].

Publisher: New York : Routledge, 2020Availability: Items available for loan: [Call number: 346.410664 KEB-A] (1).

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