Results
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Money Laundering in the Real Estate Sector: Suspicious Properties by - Unger, Brigitte and Ferwerda, Joras
Material type: Text; Format:
print
; Literary form:
Not fiction
Language: English
Publication details: UK Edward Elgar 2011
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: 364.1068 UNG.
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No one would listen: A true Financial Thriller by - Markopolos, Harry ...{et. al}
Material type: Text; Format:
print
; Literary form:
Not fiction
Language: English
Publication details: New Delhi Wiley India 2010
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: 364.1068 MAR.
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Polity ands Economy of the underworld by
Material type: Text; Format:
print
; Literary form:
Not fiction
Language: English
Publication details: New Delhi PHI Learning 2004
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: 364.1068 RAY.
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Corruption and Human Right in India by
Material type: Text; Format:
print
; Literary form:
Not fiction
Language: English
Publication details: New Delhi Oxford University Press 2011
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: 364.13 KUM.
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Prevention of Money Laundering Act 2002 by
Material type: Text; Format:
print
; Literary form:
Not fiction
Language: English
Publication details: New Delhi Universal Law Publisher 2012
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: 364.1068 PRE.
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Anti-Money Laundering and Know Your Customer by - Indian Institute of Banking and Finance
Material type: Text; Format:
print
; Literary form:
Not fiction
Language: English
Publication details: Delhi Macmillan 2012
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: 364.1068 IND.
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धन शोधन निवारण और अपने ग्राहक को जानिए = Anti-Money Laundering and Know Your Customer by - इंडियन इंस्टिट्यूट ऑफ बैंकिंग एण्ड फाइनैन्स = Indian Institute of Banking and Finance
Material type: Text; Format:
print
; Literary form:
Not fiction
Language: Hindi
Publication details: Delhi : Macmillan, 2009
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: 364.1068 IND.
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Crusader or Conspirator: Coalgate and Other Truths by
Material type: Text; Format:
print
; Literary form:
Not fiction
Language: English
Publication details: New Delhi Manas Publications 2014
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: 364.13 PAR.
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Forensic Accounting by
- Rufus, Robert
- Miller, Laura Savory and Hahn, William
Material type: Text; Format:
print
; Literary form:
Not fiction
Language: English
Publication details: Boston Pearson Education 2015
Availability: Not available: Arun Jaitley National Institute of Financial Management: Checked out (1).
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Crime and Corruption to Good Governance. by
Material type: Text; Format:
print
; Literary form:
Not fiction
Publication details: New Delhi Uppal Publishing House 1997
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (5)Call number: 364.13 CRI, ...
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Not Just an Accountant by
Material type: Text; Format:
print
; Literary form:
Not fiction
Publication details: New Delhi Rupa 2014
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (5)Call number: 364.13 RAI, ...
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Exposing Fraud: Skills, Process and Practicalities by
Material type: Text; Format:
print
; Literary form:
Not fiction
Publication details: United Kingdom: Wiley 2016
Availability: Items available for reference: Arun Jaitley National Institute of Financial Management: Not For Loan (1)Call number: 364.163 ROS.
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Forensic Audit Decoded by
Material type: Text; Format:
print
; Literary form:
Not fiction
Publication details: New Delhi: Taxman; 2020
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: 364.163 PIP. Not available: Arun Jaitley National Institute of Financial Management: Checked out (1).
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Project Report on Fraud Investigation and Practical Examples. by
Material type: Text; Format:
print
; Literary form:
Not fiction
Publication details: Faridabad: AJNIFM; 2022
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: D PRO 21-22 364.13 ANS. Items available for reference: Arun Jaitley National Institute of Financial Management: Not for loan (1)Call number: D PRO 21-22 364.13 ANS.
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Project Report on Fraud Investigation and Practical Examples. by
Material type: Text; Format:
print
; Literary form:
Not fiction
Publication details: Faridabad: AJNIFM; 2022
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: D PRO 21-22 364.163 AHU. Items available for reference: Arun Jaitley National Institute of Financial Management: Not for loan (1)Call number: D PRO 21-22 364.163 AHU.
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Project Report on Fraud Investigation and Practical Examples by
Material type: Text; Format:
print
; Literary form:
Not fiction
Publication details: Faridabad: AJNIFM; 2022
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: D PRO 21-22 364.163 PRE. Items available for reference: Arun Jaitley National Institute of Financial Management: Not for loan (1)Call number: D PRO 21-22 364.163 PRE.
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Project Report on Fraud Investigation and Practical Examples. by
Material type: Text; Format:
print
; Literary form:
Not fiction
Publication details: Faridabad: AJNIFM; 2022
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: D PRO 21-22 364.163 BAW. Items available for reference: Arun Jaitley National Institute of Financial Management: Not for loan (1)Call number: D PRO 21-22 364.163 BAW.
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Project Report on Forensic Techniques. by
Material type: Text; Format:
print
; Literary form:
Not fiction
Publication details: Faridabad: AJNIFM; 2022
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: D PRO21-22 364.163 BHA. Items available for reference: Arun Jaitley National Institute of Financial Management: Not for loan (1)Call number: D PRO21-22 364.163 BHA.
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