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Money Laundering in the Real Estate Sector: Suspicious Properties by
  • Unger, Brigitte and Ferwerda, Joras
Material type: Text 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.

No one would listen: A true Financial Thriller by
  • Markopolos, Harry ...{et. al}
Material type: Text 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.

Polity ands Economy of the underworld by
  • Ray, S K
Material type: Text 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.

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.

Anti-Money Laundering and Know Your Customer=Dhan Shodhan Nivaran aur Apne Grahak ko Janiye (Hindi) by
  • Indian Institute of Banking and Finance
Material type: Text 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.

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: Not available: Arun Jaitley National Institute of Financial Management: Checked out (2).
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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: Not available: Arun Jaitley National Institute of Financial Management: Checked out (1).

Project Report on Fraud Investigation and Practical Examples. by
  • Ansari, S.A
Material type: Text 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.

Project Report on Fraud Investigation and Practical Examples. by
  • Ahuja, Rajesh Kumar
Material type: Text 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.

Project Report on Fraud Investigation and Practical Examples by
  • Preethy, K. P
Material type: Text 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.

Project Report on Fraud Investigation and Practical Examples. by
  • Bawa, Sandeep
Material type: Text 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.

Project Report on Forensic Techniques. by
  • Bhatnagar, Neelam
Material type: Text 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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