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MONEY LAUNDERING (5) answer(s).
 
SrlItem
1
ID:   348122


Financial management analysis of money laundering corruption and unethical business practices / Kumara Swamy (M. R.)   Journal Article
Kumara Swamy (M. R.) Journal Article
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2
ID:   306147


Money laundering, truly legal / Arun (T.K.)   Journal Article
Arun (T.K.) Journal Article
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Key Words Money laundering 
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3
ID:   302001


Plug the loophole to stop money laundering / Dalal (Sucheta)   Journal Article
Dalal (Sucheta) Journal Article
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Key Words Money laundering  ;  Black Money 
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4
ID:   257174


Report / Reserve Bank of India. Technical Group on Market Integrity,2001 2002  Committee/Commission Report
Reserve Bank of India. Technical Group on Market Integrity,2001 Committee/Commission Report
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Publication Mumbai, Reserve Bank of India, 2002.
Description 141Pbk
Series Standing Committee on International Financial Standards and Codes
Standard Number GIPE Gift.
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Accession#Call#Current LocationStatusPolicyLocation
259027X6:5191.2.N9t/P2/259027MainOn ShelfNOT FOR ISSUE 
5
ID:   318908


Theory of "Crying Wolf" : The economics of money laundering enforcement . / Takats, Elod . 2007  Article
Takats, Elod . Article
0 Rating(s) & 0 Review(s)
Publication WAshington, IMF, 2007.
Description 54p28cm
Series IMF Working Paper No. 81
Summary/Abstract IMF WP/07/81--WP/07/90
Standard Number GIPE Dep.
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Accession#Call#Current LocationStatusPolicyLocation
267534IMF/WP/07/81/267534MainOn ShelfGeneral