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Money laundering : prevention, law and practice by Abhijeet Sharma.
Material type:
TextLanguage: English Publication details: New Delhi: EBC, 2023.Description: 670 pISBN: - 9789394364318
- 345.540268 SHA/MON
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NLUO | NLUO | 345.540268 SHA/MON (Browse shelf(Opens below)) | Available | 15666 |
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| 345.540268 MEH/LAW Law on prevention of money laundering in India: commentary on the prevention of money laundering act, 2002, related regulations, international conventions and allied statutes | 345.540268 MIS/LAW Taxmann's Law relating to insider trading : | 345.540268 NAR/PRE Law of prevention of money laundering : an analytical commentary on the prevention of money- laundering act, 2002 | 345.540268 SHA/MON Money laundering : prevention, law and practice | 345.540277 DE/GUI Guide to the narcotic drugs psychotropic substances act | 345.540277 DE/GUI Guide to the narcotic drugs psychotropic substances act | 345.5404 GAF/LAW Law of private defence |
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