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1.
The laundrymen by
Material type: Text Text
Publication details: London Pocket books 1994
Availability: Items available for loan: International Management Institute New Delhi (1)Call number: 332.4 ROB .

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2.
Anti-Money laundering & know your customer know your banking 111 Indian Institute of Banking & Finance by
Material type: Text Text
Publication details: Delhi Macmillan 2006
Availability: Items available for loan: International Management Institute New Delhi (1)Call number: 364.168 ANT .

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3.
Black money & financial fraud by
Material type: Text Text
Publication details: New Delhi Manas Publications 2016
Availability: Items available for loan: International Management Institute New Delhi (1)Call number: 364.1680954 NAT .

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Anti-money laundering a practical guide to reducing organizational risk Rose Chapman by
Material type: Text Text
Publication details: London Kogan Page 2018
Availability: Items available for loan: International Management Institute New Delhi (1)Call number: 364.168 CHA .

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Williamson Magor Library | International Management Institute New Delhi