000 | 00934nam a22001697a 4500 | ||
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999 |
_c14332 _d14332 |
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005 | 20181103130536.0 | ||
008 | 160206b2014 xxu||||| |||| 00| 0 eng d | ||
040 | _aMAIN | ||
041 | _aENG | ||
100 | _aSharma, Kapil | ||
245 |
_aChecking the efficacy of prevention of money laundering Act, 2002 and identifying the global initiatives to combat money laundering _cby Kapil Sharma. |
||
300 | _a104 p. | ||
500 | _aTable of Contents: Introduction Literature Review Scope & Objective Hypothesis Research Problem Research Questions Research Methodology Chapter Plan Chapter 1. Money laundering an introduction Chapter 2. Modus operandi in money laundering Chapter 3. National perspective on money laundering Chapter 4. International perspective on money laundering Conclusion and suggestions Bibliography | ||
502 |
_aAdviser : Sheela Rai, _bLL.M., _cLaw, _d2014. |
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650 | _aMoney laundering--Law and legislation. | ||
942 | _cTD |