Money laundering : prevention, law and practice by Abhijeet Sharma.

By:

Sharma, Abhijeet

Material type: Text

TextLanguage: English Publication details: New Delhi: EBC, 2023.Description: 670 pISBN:

9789394364318

Subject(s):

Laundering

DDC classification:

345.540268 SHA/MON

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Holdings ( 1 )
Title notes ( 1 )

Holdings
Item type	Current library	Home library	Call number	Status	Date due	Barcode	Item holds
Book	NLUO	NLUO	345.540268 SHA/MON (Browse shelf(Opens below))	Available		15666

Total holds: 0

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

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