Checking the efficacy of prevention of money laundering Act, 2002 and identifying the global initiatives to combat money laundering (Record no. 14332)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00934nam a22001697a 4500 |
| 005 - DATE & TIME | |
| control field | 20181103130536.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 160206b2014 xxu||||| |||| 00| 0 eng d |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | NLUO |
| 041 ## - LANGUAGE | |
| Language | English |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Sharma, Kapil |
| 245 ## - TITLE STATEMENT | |
| Title | Checking the efficacy of prevention of money laundering Act, 2002 and identifying the global initiatives to combat money laundering |
| Statement of responsibility, etc. | by Kapil Sharma. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Pages | 104 p. |
| 500 ## - GENERAL NOTE | |
| General note | Table of Contents:<br/>Introduction<br/>Literature Review<br/>Scope & Objective<br/>Hypothesis<br/>Research Problem<br/>Research Questions<br/>Research Methodology<br/>Chapter Plan<br/>Chapter 1. Money laundering an introduction<br/>Chapter 2. Modus operandi in money laundering<br/>Chapter 3. National perspective on money laundering<br/>Chapter 4. International perspective on money laundering<br/>Conclusion and suggestions<br/>Bibliography<br/><br/> |
| 502 ## - DISSERTATION NOTE | |
| Dissertation Note | Adviser : Sheela Rai, |
| Degree | LL.M., |
| Name of the Department | Law, |
| Year of Degree | 2014. |
| 650 ## - SUBJECT | |
| Subject | Money laundering--Law and legislation. |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Thesis & Dissertation |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Location (home branch) | Sublocation or collection (holding branch) | Date acquired | Koha issues (times borrowed) | Barcode (Accession No.) | Koha date last seen | Koha date last borrowed | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | NLUO | NLUO | 06/02/2016 | 1 | D10 | 22/05/2018 | 03/01/2018 | 06/02/2016 | Thesis & Dissertation |