Prevention of money laundering : legal and financial issues edited by K. N. C. Pillai and A. Francis Julian.
Material type:
TextLanguage: Publication details: New Delhi : Indian Law Institute, 2008.Description: 267 pSubject(s): DDC classification: - 364.168 PIL/PRE
| Item type | Current library | Home library | Call number | Status | Date due | Barcode | Item holds | |
|---|---|---|---|---|---|---|---|---|
Book
|
NLUO | NLUO | 364.168 PIL/PRE (Browse shelf(Opens below)) | Available | 1956 |
Total holds: 0
Browsing NLUO shelves Close shelf browser (Hides shelf browser)
|
|
|
No cover image available |
|
|
|
||
| 364.168 FIS/UND Understanding online piracy : | 364.168 JAI/CYB Cyber criminology : | 364.168 LEM/TEC Technocrime : | 364.168 PIL/PRE Prevention of money laundering : | 364.168 SRI/WHI White collar crime : | 364.168 SRI/WHI White collar crime : | 364.168 SRI/WHI White collar crime : |
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