Enforcement Directorate's Hyderabad unit leads nation in money laundering prosecution complaints / ED conducts searches at Mumbai, Jaipur in Torres Ponzi scheme money laundering case / Rs 137 crore laundering probe: ED raids 19 locations in Mumbai, Delhi, Gurgaon in Suumaya, Dentsu PMLA case / Doctor duped of Rs 9 lakh in money laundering probe fraud / Woman accused of laundering bitcoin proceeds of PS5bn fraud in London trial

Money laundering investigation

Updated: 165d ago

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Money laundering investigation is a book subject. It includes 9 books, written by 7 different authors.

Key facts

number of authors: 7 people
number of books: 9
books: Improving anti-money laundering compliance : self-protecting theory and money laundering reporting officers, India uniform nine : secrets from inside a covert customs unit
authors: Abdullahi Usman Bello, Mark Perlstrom
publication dates: 2016, 2017, 2022
book publishers: PalgraveMacmillan, unknown

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"Money laundering investigation" is one of the 293,135 book subjects in our database.

This dashboard is based on data from: The British Library.

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