Money laundering in India :
Fatima, Nudrat
Money laundering in India : law and practice by Nudrat Fatima - 94 p.
Table of Contents:
Chapter 1. Introduction
Chapter 2. Structural framework of money laundering
Chapter 3. Statutory provisions
Chapter 4. A case study on judicial trends in money laundering dealing with doctrine of ultra vires
Chapter 5. Conclusion
Adviser : B. Hydervali,
Money Laundering.
Money laundering in India : law and practice by Nudrat Fatima - 94 p.
Table of Contents:
Chapter 1. Introduction
Chapter 2. Structural framework of money laundering
Chapter 3. Statutory provisions
Chapter 4. A case study on judicial trends in money laundering dealing with doctrine of ultra vires
Chapter 5. Conclusion
Adviser : B. Hydervali,
Money Laundering.