1. https://www.marxists.org/archive/marx/wprks/1848/communistmainfesto/index.

htm
2. www.igidr.ac.in/conf/money/mfc-11/Singh_Vijay.pdf
3. www.sebi.gov.in/guide/antimoney.pdf
4. www.enforcementdirectorate.gov.in/faqs_on_pmla.pdf
5. www.manupatrafast.com/articles/PopOpenArticle.aspx?ID=301fc7d4-2e7b454f-a427-63d992829dea&txtsearch=Subject:%20Finance/banking
Article- prevention of money laundering and terrorism: An Indian
perspective. Mr. Saurabh Malhotra
6. articles.economictimes.indiatimes.com/2012-0805/news/33036355_1_money-launderer-enforcement-case-informationreport-financial-intelligence-unit-india
7. www.woccu.org/documents/AML_2013
8. www.cftc.gov/IndustryOversight/AntiMoneyLaundering/index.htm
9. Chhotabhai Jethabhai Patel & Co. v. Union Of India & Anr.
10.intellegrow.com/images/download/loan/KYC%20&%20AML%20policy%20%202013%20proposed.pdf
11.https://rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?id=9074#22
12.www.ohchr.org/Documents/issues/Development/RTDBook/PartIIIChapter17.
pdf
13.www.oecd.org/countries/malawi/47655679.pdf
14.www.odi.org/publications/4915-study-relevance-applicability-parisdeclaration-aid-effectiveness-humanitarian-assisstance
15.www.knowyourcountry.com/india1111.html
16.globalsecuritystudies.com/Faith%20Hawala%20FINAL.pdf
17.www.gdrc.org/icm/hawala.html
18.www.ict.org.il/Article.aspx?ID=1259
19.www.imf.org/external/pubs/nft/op/222/
20.www.fbi.gov/news/stories/2007/march/leb032207
21.www.imolin.org/pdf/imolin/Role-of-hawala-and-similar-in-ml-tf-1.pdf

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