TY  - BOOK
AU  - Sharma, Kapil
TI  - Checking the efficacy of prevention of money laundering Act, 2002 and identifying the global initiatives to combat money laundering
KW  - Money laundering--Law and legislation
N1  - 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
ER  -