Sharma, Kapil <br/><br/>
Checking the efficacy of prevention of money laundering Act, 2002 and identifying the global initiatives to combat money laundering 
by Kapil Sharma. 
 - 104 p. 
<br/><br/> 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/> 
<br/><br/>Adviser : Sheela Rai, 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Law and legislation.