Money laundering law in India : its premise with reference to Vijay Mallya - enforcement directorate case
by Abhinav Singh.
- 162 p.
Table of Contents : Chapter 1. Introduction Chapter 2. Money laundering : process: and international initiatives to counter money laundering Chapter 3. Overview of the prevention of money laundering act, 2002 Chapter 4. effects of money laundering on Indian economy with references to Vijay Mallya's-enforcement directorate case Chapter 5. Conclusion and suggestion Bibliography