The Locator -- [(subject = "Money laundering")]

645 records matched your query       

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01381aam a2200325 i 4500
001 04AB02125F0811ECA70E6FDD2BECA4DB
003 SILO
005 20211217010126
008 210305s2021    pk            000 0 eng  
010    $a 2021318286
035    $a (OCoLC)1250438315
040    $a DLC $b eng $e rda $c DLC $d OCLCO $d OCLCF $d SILO
042    $a pcc $a pcc
043    $a a-pk---
050 00 $a KPL902.5.R43 $b A3 2021
110 1  $a Pakistan, $e enacting jurisdiction.
245 10 $a Anti-money laundering, benami transactions and foreign exchange laws / $c [compiled] by Syed Tauqeer Bukhari, advocate Supreme Court of Pakistan.
264  1 $a Rawalpindi : $b Federal Law House, $c 2021.
300    $a x, 852 pages ; $c 25 cm
650  0 $a Money laundering $x Law and legislation $z Pakistan.
650  0 $a Foreign exchange $x Criminal provisions. $z Pakistan $x Criminal provisions.
650  0 $a Benami transactions.
650  7 $a Benami transactions. $2 fast $0 (OCoLC)fst00830279
650  7 $a Foreign exchange $x Criminal provisions. $x Criminal provisions. $2 fast $0 (OCoLC)fst00931784
650  7 $a Money laundering $x Law and legislation. $2 fast $0 (OCoLC)fst01025322
651  7 $a Pakistan. $2 fast $0 (OCoLC)fst01210275
700 1  $a Bukhari, Syed Tauqeer, $e compiler.
941    $a 1
952    $l OVUX522 $d 20220526015153.0
956    $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=04AB02125F0811ECA70E6FDD2BECA4DB
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