NUALS DIGITAL REPOSITORY
Digital Respository of NUALS is a collection of Theses, Dissertation, Question Papers, University Publications and more.
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http://localhost:8080/xmlui/handle/123456789/1509| Title: | TRADE BASED MONEY LAUNDERING – A COMPREHENSIVE STUDY |
| Authors: | MUSHTAQUE, M A AZEEZ K, Dr. Balakrishnan |
| Keywords: | Introduction to Money Laundering History and Evolution of Money Laundering Techniques, Methods, and Trades of Money Laundering International Trade and Money Laundering Money Laundering in India (PMLA Act 2002) Money Laundering in India (PMLA Act 2002) Money Laundering and Its Ill Effects Anti-Money Laundering Techniques |
| Issue Date: | 30-May-2024 |
| Publisher: | The National University of Advanced Legal Studies |
| URI: | http://localhost:8080/xmlui/handle/123456789/1509 |
| Appears in Collections: | 2023-2024 |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| DOC-20240626-WA0012. (1).pdf | 479.62 kB | Adobe PDF | View/Open |
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