Sharma, Abhijeet <br/><br/>
Money laundering :  prevention, law and practice 
by Abhijeet Sharma. 
 - New Delhi:  EBC,  2023. 
 - 670 p. 
<br/><br/> Table of contents:<br/>Chapter 1. Basics of money laundering<br/>Chapter 2. International efforts to combat money laundering<br/>Chapter 3. Cyber laundering<br/>Chapter 4. Section-wise commentary on the prevention of money-laundering act, 2002<br/>Chapter 5. Role of banks and SEBI in preventing money laundering<br/>Chapter 6. Money laundering in other sectors and role of professionals<br/>Subject index  
<br/><br/><label>ISBN: </label>9789394364318 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Laundering.
<br/><br/><label>Dewey Class. No.: </label>345.540268  / SHA/MON