Prevention of money laundering :
Pillai, K. N. C. (Ed.)
Prevention of money laundering : legal and financial issues edited by K. N. C. Pillai and A. Francis Julian. - New Delhi : Indian Law Institute, 2008. - 267 p.
Table of Contents:
Chapter 1. Introduction
Chapter 2. The Global Legal Regime on Anti-money Laundering /
A. Francis Julian
Chapter 3. The Prevention of Money Laundering Act, 2002 / K. N. Chandrasekharan Pillai
Chapter 4. Anti-Money Laundering on Banks / K. K. Jindal
Chapter 5. Money Laundering and Technology / Vakul Sharma
Chapter 6. Anti-Money Laundering Measures- An Overview / Bhure Lal
Appendices
Abbrevations
Index
Money--Law and Legislation--Criminal Provisions.
Money Laundering.
364.168 / PIL/PRE
Prevention of money laundering : legal and financial issues edited by K. N. C. Pillai and A. Francis Julian. - New Delhi : Indian Law Institute, 2008. - 267 p.
Table of Contents:
Chapter 1. Introduction
Chapter 2. The Global Legal Regime on Anti-money Laundering /
A. Francis Julian
Chapter 3. The Prevention of Money Laundering Act, 2002 / K. N. Chandrasekharan Pillai
Chapter 4. Anti-Money Laundering on Banks / K. K. Jindal
Chapter 5. Money Laundering and Technology / Vakul Sharma
Chapter 6. Anti-Money Laundering Measures- An Overview / Bhure Lal
Appendices
Abbrevations
Index
Money--Law and Legislation--Criminal Provisions.
Money Laundering.
364.168 / PIL/PRE