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1. Books Money Laundering Compliance by Bennett, Tim Publication: West Sussex: Tottel Publishing, 2007 . xxxi, 559p.; Date: 2007 Availability: Items available: NATIONAL LAW UNIVERSITY, ASSAM Criminal Law [345.410268 BEN] (1),

2. Books International Guide to Money Laundering Law and Practice by Srivastava, Arun (Ed.) Publication: UK: Bloomsbury Professionals, 2013 . xci, 1412p.; Date: 2013 Availability: Items available: NATIONAL LAW UNIVERSITY, ASSAM Criminal Law [345.0268 SRI] (1),

3. Books Money Laundering: A Guide for Criminal Investigators by Madinger, John Publication: London: CRC Press, 1999 . 445p. Date: 1999 Availability: No items available:

4. Books The Prevention of Money-Laundering Act, 2002 (Act 15 of 2003)   Publication: Lucknow: Eastern Book Company, 2017 . iv; 147p. Date: 2017 Availability: Items available: NATIONAL LAW UNIVERSITY, ASSAM Bare Acts (1),