Friday, August 29, 2008
KUTUB GROUP OF BRITISH INDUSTRIES-DLF,STERLITE,EMAAR MGF,ANSALS AND RELIANCE
AS PER STATE BANK OF INDIA JOURNAL VOLUME 6 NUMBER 4 OF MARCH 2005 UNDER THE CHAIRMANSHIP OF SHRI A.K.PURWAR PUBLISHED FROM STATE BANK ACADEMY , GURGAON QUARTERLY BOTH MONEY LAUNDERERING AND INTERNATIONAL CRIME WERE COVERED UNDER THE HEADS OF:-
4.)”FRAUDS IN INTERNATIONAL TRADE BY V.V.K.BABU [...]


