Money laundering : prevention, law and practice
Sharma, Abhijeet
Money laundering : prevention, law and practice by Abhijeet Sharma. - New Delhi: EBC, 2023. - 670 p.
Table of contents:
Chapter 1. Basics of money laundering
Chapter 2. International efforts to combat money laundering
Chapter 3. Cyber laundering
Chapter 4. Section-wise commentary on the prevention of money-laundering act, 2002
Chapter 5. Role of banks and SEBI in preventing money laundering
Chapter 6. Money laundering in other sectors and role of professionals
Subject index
9789394364318
Laundering.
345.540268 / SHA/MON
Money laundering : prevention, law and practice by Abhijeet Sharma. - New Delhi: EBC, 2023. - 670 p.
Table of contents:
Chapter 1. Basics of money laundering
Chapter 2. International efforts to combat money laundering
Chapter 3. Cyber laundering
Chapter 4. Section-wise commentary on the prevention of money-laundering act, 2002
Chapter 5. Role of banks and SEBI in preventing money laundering
Chapter 6. Money laundering in other sectors and role of professionals
Subject index
9789394364318
Laundering.
345.540268 / SHA/MON