RT Book T1 Crime and money laundering: the Indian perspective A1 Trehan, Jyoti 1967- LA English PP The Hague u.a. PB Kluwer Law International YR 2004 UL https://krimdok.uni-tuebingen.de/Record/371419344 NO Includes bibliographical references (p. 230-244) and index CN HV6771.I4 SN 904119939X K1 Commercial crimes : India K1 Money Laundering : India K1 Banks and banking : Corrupt practices : India K1 India : Economic conditions K1 India : Social conditions K1 India : Politics and government K1 Indien : Organisiertes Verbrechen : Wirtschaftskriminalität : Geldwäsche K1 Indien : Organisiertes Verbrechen : Geldwäsche