Checking the efficacy of prevention of money laundering Act, 2002 and identifying the global initiatives to combat money laundering by Kapil Sharma.
Material type:
TextLanguage: English Description: 104 pSubject(s): Dissertation note: Adviser : Sheela Rai, LL.M., Law, 2014.
| Item type | Current library | Home library | Call number | Status | Date due | Barcode | Item holds | |
|---|---|---|---|---|---|---|---|---|
Thesis & Dissertation
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NLUO | NLUO | Available | D10 |
Table of Contents:
Introduction
Literature Review
Scope & Objective
Hypothesis
Research Problem
Research Questions
Research Methodology
Chapter Plan
Chapter 1. Money laundering an introduction
Chapter 2. Modus operandi in money laundering
Chapter 3. National perspective on money laundering
Chapter 4. International perspective on money laundering
Conclusion and suggestions
Bibliography
Adviser : Sheela Rai, LL.M., Law, 2014.