Crime and money laundering the indian perspective 1st edition by jyoti trehan author visit amazons jyoti trehan page find all the books read about the author and more see search results for this author are you an author . Drawing on years of first hand experience in transnational law enforcement and field research with numerous experts in india and elsewhere crime and money laundering offers a wide ranging survey and analysis that is attentive to every detail. Crime and money laundering the indian perspective by crime and money laundering has 0 ratings and 0 reviews criminal enterprise today supports a huge global economy with a gross domestic product estimated. The author also analyses how illegally earned money is used after laundering for legitimate businesses and how money laundering affects national security and even the process of economic liberalization the book includes a discussion of legislative and other responses aimed at countering the dangers of crime and money laundering. Crime and money laundering the indian perspective by jyoti trehan the book also brings a connection between trrorists activities and crimes like drug results 1 10 of 10
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