Please use this identifier to cite or link to this item: 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 SizeFormat 
DOC-20240626-WA0012. (1).pdf479.62 kBAdobe PDFView/Open


Items in DSpace are protected by copyright, with all rights reserved, unless otherwise indicated.