Singh, Abhinav

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

Adviser : Dolly Jabbal,


Banking Law.