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Jyoti Trehan


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Author: Jyoti Trehan
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JYOTI TREHAN is Additional Director General of Police, Punjab. During his distinguished career as a law enforcer, he has held assignments with the CBI and Interpol. He has been a Jawaharlal Nehru Memorial Fund Fellow and is on the advisory board of the Journal of Money Laundering Control.


• Crime and Money Laundering
The Financial war on organized crime and terrorist organizations has spawned much discussion, but little analysis. A profound exception is Jyoti Trehan's work. Few have the depth and breadth of experience to be able to sensibly and convincingly subject this dynamic and controversial topic to the depth of analysis he has achieved in this book.





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