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Corruption and Human Right in India by
  • Kumar, C Raj
Material type: Text 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.

The Darker side of Black Money: an insight into the world of Financial secrecy and tax haven by
  • Kumar, B V
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: English
Publication details: New Delhi Konark Publisher 2011
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: 364.106 KUM.

Prevention of Money Laundering Act 2002 by
  • Bare Act
Material type: Text 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.

Anti-Money Laundering and Know Your Customer by
  • Indian Institute of Banking and Finance
Material type: Text 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.

Crusader or Conspirator: Coalgate and Other Truths by
  • Parakh, PC
Material type: Text 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.

Forensic Accounting by
  • Rufus, Robert
  • Miller, Laura Savory and Hahn, William
Material type: Text 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).

Crime and Corruption to Good Governance. by
  • Kashyap, Subhash C
Material type: Text 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, ...

Not Just an Accountant by
  • Rai, Vinod
Material type: Text 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, ...

Exposing Fraud: Skills, Process and Practicalities by
  • Ross, Ian
Material type: Text 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.

Forensic Audit Decoded by
  • Pipara, G.C
Material type: Text 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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Cyber Unsafe: A Handbook for Preventing Computer Frauds and Cyber Crimes by
  • Gupta, Gaurav
  • Gupta, Garima
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New Delhi: Vilvam; 2021
Availability: Items available for loan: Arun Jaitley National Institute of Financial Management (1)Call number: 364.163 GUP.

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