TY  - BOOK
AU  - Sharma, Abhijeet
TI  - Money laundering: prevention, law and practice
SN  - 9789394364318
U1  - 345.540268 
PY  - 2023///
CY  - New Delhi
PB  - EBC
KW  - Laundering
N1  - Table of contents:
Chapter 1. Basics of money laundering
Chapter 2. International efforts to combat money laundering
Chapter 3. Cyber laundering
Chapter 4. Section-wise commentary on the prevention of money-laundering act, 2002
Chapter 5. Role of banks and SEBI in preventing money laundering
Chapter 6. Money laundering in other sectors and role of professionals
Subject index
ER  -