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NLU Meghalaya Library
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Results of search for 'su:"Money laundering"'
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Authors
Benson, Katie
Clarke, Rohan D.
Clifford, Anita
Fisher, Jonathan
Kebbell, Sarah
Riccardi, Michele
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Routledge studies in...
The law of financial...
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BUSINESS & ECONOMICS...
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Corruption
Crime
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LAW
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LAW / Criminal Law /...
LAW / General
Lawyers
Money laundering
Organized crime
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Your search returned 5 results.
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1.
Image from Amazon.com
Money Laundering Blacklists.
by
Riccardi, Michele
[author.]
Series:
Routledge studies in organised crime
Edition:
First edition.
Material type:
Text
; Format:
available online
; Literary form:
Not fiction
; Audience:
Adult;
Publisher:
[Place of publication not identified] :
Routledge,
2022
Online resources:
Taylor & Francis
OCLC metadata license agreement
Availability:
No items available.
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2.
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Lawyers and the proceeds of crime : the facilitation of money laundering and its control /
Katie Benson.
by
Benson, Katie
[author.]
Series:
Material type:
Text
; Format:
available online
; Literary form:
Not fiction
Publisher:
Abingdon, Oxon ;
New York, NY :
Routledge,
2020
Online resources:
Taylor & Francis
OCLC metadata license agreement
Availability:
No items available.
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3.
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Anti-money laundering compliance and the legal profession /
Sarah Kebbell.
by
Kebbell, Sarah
[author.]
Series:
Material type:
Text
; Format:
available online
; Literary form:
Not fiction
Publisher:
Abingdon, Oxon ;
New York, NY :
Routledge,
2022
Online resources:
Taylor & Francis
OCLC metadata license agreement
Availability:
No items available.
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4.
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Illicit finance and the law in the Commonwealth Caribbean : the myth of paradise /
Rohan D. Clarke.
by
Clarke, Rohan D
[author.]
Series:
Law of financial crime
Material type:
Text
; Format:
available online
; Literary form:
Not fiction
Publisher:
Abingdon, Oxon ;
New York, NY :
Routledge,
2023
Online resources:
Taylor & Francis
OCLC metadata license agreement
Availability:
No items available.
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5.
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The Criminal Finances Act 2017 /
Jonathan Fisher, Anita Clifford.
by
Fisher, Jonathan
, 1958-
Clifford, Anita
Material type:
Text
; Format:
available online
; Literary form:
Not fiction
Publication details:
Milton :
Informa Law,
©2019
Online resources:
Taylor & Francis
OCLC metadata license agreement
Availability:
No items available.
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