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Money laundering in India : law and practice by Nudrat Fatima

By: Material type: TextTextLanguage: English Description: 94 pSubject(s): Dissertation note: Adviser : B. Hydervali, LL.M., Law, 2014.
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Thesis & Dissertation Thesis & Dissertation NLUO NLUO Available D13
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Table of Contents:
Chapter 1. Introduction
Chapter 2. Structural framework of money laundering
Chapter 3. Statutory provisions
Chapter 4. A case study on judicial trends in money laundering dealing with doctrine of ultra vires
Chapter 5. Conclusion

Adviser : B. Hydervali, LL.M., Law, 2014.

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