TY  - BOOK
AU  - Pillai, K. N. C. (Ed.)
AU  - Julian, A. Francis (Ed.)
TI  - Prevention of money laundering: legal and financial issues
U1  - 364.168 
PY  - 2008///
CY  - New Delhi
PB  - Indian Law Institute
KW  - Money--Law and Legislation--Criminal Provisions
KW  - Money Laundering
N1  - 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
ER  -