IES Management College And Research Centre

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1.
TAXMAN GUIDE TO PREVENTION OF MONEY LAUNDERING ACT:WITH RULES AND NOTIFICATIONS by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: NEW DELHI TAXMANN ALLIED SERVICES PRIVATE LTD. 2005
Availability: Items available for loan: Library Annexe (1)Collection, call number: 343.032 / RIT / 4675.

2.
PREVENTING MONEY LAUNDERING AND TERRORIST FINANCING:A PRACTICAL GUIDE FOR BANK SUPERVISORS by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: WASHINTON THE WORLD BANK 2009
Availability: Items available for loan: Library Annexe (1)Collection, call number: 332.4 / CHA / 12725.

3.
ANTI MONEY LAUNDERING MHATRE, VISHAL by
Edition: MF-11-25 2011-2014
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: MUMBAI IES MANAGEMENT COLLEGE AND RESEARCH CENTRE APRIL 2014
Availability: Items available for reference: Main Library: Not For Loan (1)Collection, call number: MFM/2011-2014/4441249.

4.
FINANCIAL CRIME - MONEY LAUNDERING SHETTY, DEEPIKA by
Edition: MF-12-039 MFM - 2012-2015
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: MUMBAI IES MANAGEMENT COLLEGE AND RESEARCH CENTRE JUNE 2014
Availability: Items available for reference: Main Library: Not For Loan (1)Collection, call number: MFM/2012-2015/4441532.

5.
Money Laundering - A Financial Crime Vaidya, Siddhi by
Edition: PG-14-59 2014-2016
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Mumbai IES's Management College and Research Centre April 2016
Availability: Items available for reference: Main Library: Not For Loan (1)Collection, call number: PG-FIN/2014-2016/4441813.

6.
Black money counterfeits and demonetisation: an Indian experience by
Publication details: New Delhi Taxmann Publications (P.) Ltd., 2017
Availability: Items available for loan: Main Library (1)Collection, call number: 332.460954/Gho/34172.

7.
Prevention of money laundering act 2002 with rules by
Publication details: New Delhi Taxmann Publications Pvt. Ltd., 2016
Availability: Items available for loan: Main Library (1)Collection, call number: 343.032/Tax/36313.

8.
No cover image available
Demonetization In India- The Journey So Far. by
Material type: Text Text; Format: print ; Literary form: Not fiction
In: CHAKRAVORTY S K (EDITOR) PRODUCTIVITY
Availability: Items available for loan: Main Library (1)Collection, call number: Vol 60, No 2/ 55510874JA8.

9.
Benami black money & money laundering laws: as amended by finance (No.2) act 2019 by
Publication details: New Delhi Taxmann Publications (P.) Ltd., 2019
Availability: Items available for loan: Main Library (1)Collection, call number: 346.064/ Tax/37046.

10.
Guide to prevention of money-laundering act 2002: as amended by finance(No.2) act 2019 and aadhaar and other laws (amendment) act 2019 by
Publication details: New Delhi Taxmann Publications (P.) Ltd., 2019
Availability: Items available for loan: Main Library (1)Collection, call number: 343.032/ Tax/37013.

11.
No cover image available
Demonetisation : Move towards Cash Less Economy. by Series: Finance India ; XXXIII(3).
Material type: Text Text; Format: print ; Literary form: Not fiction
In: AGRAWAL, J.D. Finance India
Availability: Items available for loan: Main Library (1)Collection, call number: Vol 33, Issue 3/ 5551122JA4.

12.
Demonetization and the black economy by
Publication details: Haryana, India Penguin Business 2017
Availability: Items available for loan: Main Library (1)Collection, call number: 332.4/ Kum/ 38423.

13.
Money Laundering - A Global Obstacle by
Edition: MF-18-18
Material type: Text Text
Publication details: Mumbai IES Management College and Research Centre Apr-22
Availability: Items available for loan: Main Library (1)Collection, call number: Project Report-General Management MFM/18-21/4443779.

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