Money Laundering : new forms of crime victimisation ; (current trends and modus operandi)
Year of publication: |
2006
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Authors: | Agarwal, Jai Dev ; Agarwal, Aman |
Published in: |
Finance India : the quarterly journal of Indian Institute of Finance. - Greater Noida, UP : [Verlag nicht ermittelbar], ISSN 0970-3772, ZDB-ID 1130817-5. - Vol. 20.2006, 4, p. 1257-1293
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Subject: | Geldwäsche | Money laundering | Kapitalmobilität | Capital mobility | Indien | India | Welt | World |
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