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			Georgia : detailed assessment report on anti-money laundering and combating the financing of terrorism. by Legal Dept. , International Monetary Fund Series: IMF Staff Country Reports Material type: Text; Format: available online ; Literary form: Not fiction Publication details: Washington : International Monetary Fund, 2013 Online resources: Click here to access online Availability: Items available for loan: OPJGU Sonepat- Campus (1). Place hold Add to cart (remove)
			Panama : Detailed Assessment Report, FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. by International Monetary Fund. Legal Department Series: IMF country report ; no. 14/54. Material type: Text; Format: available online ; Literary form: Not fiction Copyright date: ©2014 Other title: Panama, detailed assessment report on anti-money laundering and combating the financing of terrorism Online resources: Click here to access online Availability: Items available for loan: OPJGU Sonepat- Campus (1). Place hold Add to cart (remove)
			Preventing money laundering : a legal study on the effectiveness of supervision in the European Union / Melissa van den Broek. by Broek, Melissa van den Material type: Text; Format: available online ; Literary form: Not fiction Publication details: The Hague : Eleven International Publishing, [2015] Online resources: Click here to access online Availability: Items available for loan: OPJGU Sonepat- Campus (1). Place hold Add to cart (remove)
			Money laundering : an analysis of federal law / Carlyle M. Bennett and Carlson D. Turner, editors. by Bennett, Carlyle M Turner, Carlson D Series: Law, crime and law enforcement \| Laws and legislation series Material type: Text; Format: available online ; Literary form: Not fiction Publication details: New York : Nova Science Publishers, Inc. : Novinka, ©2013 Online resources: Click here to access online Availability: Items available for loan: OPJGU Sonepat- Campus (1). Place hold Add to cart (remove)
			Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / prepared by Emmanuel Mathias and Bert Feys. by Mathias, Emmanuel [author.] Feys, Bert [author.] International Monetary Fund [issuing body.] International Monetary Fund. Legal Department Series: Technical notes and manuals ; 14/01. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: [Washington, D.C.] : International Monetary Fund, [2014] Online resources: Click here to access online Availability: Items available for loan: OPJGU Sonepat- Campus (1). Place hold Add to cart (remove)
			Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / by Fabian M. Teichmann, Bruno S. Sergi. by Teichmann, Fabian M [author.] Sergi, Bruno S [author.] Series: Emerald points Edition: First edition. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Bingley, UK : Emerald Publishing Limited, 2018 Online resources: Click here to access online Availability: Items available for loan: OPJGU Sonepat- Campus (1). Place hold Add to cart (remove)
			The money laundry : regulating criminal finance in the global economy / J.C. Sharman. by Sharman, J. C. (Jason Campbell), 1973- [author.] Series: Cornell studies in political economy Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Ithaca : Cornell University Press, 2011 Online resources: Click here to access online Availability: Items available for loan: OPJGU Sonepat- Campus (1). Place hold Add to cart (remove)
			Drugs and money : laundering Latin America's cocaine dollars / Robert E. Grosse. by Grosse, Robert E Material type: Text; Format: available online ; Literary form: Not fiction Publication details: Westport, Conn. : Praeger, 2001 Online resources: Click here to access online Availability: Items available for loan: OPJGU Sonepat- Campus (1). Place hold Add to cart (remove)
			Money laundering : business compliance / Stuart Bazley, Caroline Foster. by Bazley, Stuart Foster, Caroline, 1962- Material type: Text; Format: available online ; Literary form: Not fiction Publication details: Croydon ; Dayton, Ohio : LexisNexis UK, 2004 Online resources: Click here to access online Availability: Items available for loan: OPJGU Sonepat- Campus (1). Place hold Add to cart (remove)
			Financial intelligence units : an overview / Louis Forget. by Forget, Louis [author,, editor.] Hočevar, Vida Šeme International Monetary Fund. Legal Department International Monetary Fund. Monetary and Financial Systems Department World Bank. Financial Market Integrity Division Material type: Text; Format: available online ; Literary form: Not fiction Copyright date: ©2004 Online resources: Click here to access online Availability: Items available for loan: OPJGU Sonepat- Campus (1). Place hold Add to cart (remove)
			Hide & seek : intelligence, law enforcement, and the stalled war on terrorist finance / John A. Cassara. by Cassara, John A, 1953- Edition: 1st ed. Material type: Text; Format: available online ; Nature of contents: ; Literary form: Not fiction Publication details: Washington, D.C. : Potomac Books, ©2006 Online resources: Click here to access online Availability: Items available for loan: OPJGU Sonepat- Campus (1). Place hold Add to cart (remove)