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1.
Money laundering: an insight into the dark world of financial frauds/ Bhure Lal by
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: English
Publication details: New Delhi: Siddharth publication, 2003
Availability: Items available for loan: National Library of India (1)Call number: E 332.4 L 15 b.

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2.
Taxmann's money laundering : combating the menace in global & Indian context / Arya Ashok Kumar ; foreward by Dr. C. Rangarajan by
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: English
Publication details: New Delhi: Taxmann Allied Services, 2003
Availability: Items available for loan: National Library of India (1)Call number: E 364.168 K 96 t.

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3.
The darker side of black money : an insight into the world of financial secrecy & tax havens / B. V. Kumar by
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: Adult;
Language: English
Publication details: New Delhi : Konark Pubs., c2011
Availability: Items available for loan: National Library of India (1)Call number: E 364.106 K 96.

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Nidhis and benefit societies : a middle class informal credit institution / by S. Radhakrishnan and M. S. Gopalakrishnan by
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: English
Publication details: Madras : Business Education Centre, 1994
Availability: Items available for loan: National Library of India (1)Call number: E 332.3 R 118.

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