Prevention of money laundering : legal and financial issues
edited by K. N. C. Pillai and A. Francis Julian.
- New Delhi : Indian Law Institute, 2008.
- 267 p.
Table of Contents: Chapter 1. Introduction Chapter 2. The Global Legal Regime on Anti-money Laundering / A. Francis Julian Chapter 3. The Prevention of Money Laundering Act, 2002 / K. N. Chandrasekharan Pillai Chapter 4. Anti-Money Laundering on Banks / K. K. Jindal Chapter 5. Money Laundering and Technology / Vakul Sharma Chapter 6. Anti-Money Laundering Measures- An Overview / Bhure Lal Appendices Abbrevations Index
Money--Law and Legislation--Criminal Provisions. Money Laundering.