| 000 | 00875nam a22001937a 4500 | ||
|---|---|---|---|
| 005 | 20240805191015.0 | ||
| 008 | 240522b2023 |||||||| |||| 00| 0 eng d | ||
| 020 | _a9789394364318 | ||
| 040 | _aMAIN | ||
| 041 | _aENG | ||
| 082 |
_a345.540268 _bSHA/MON |
||
| 100 | _aSharma, Abhijeet | ||
| 245 |
_aMoney laundering : _bprevention, law and practice _cby Abhijeet Sharma. |
||
| 260 |
_aNew Delhi: _bEBC, _c2023. |
||
| 300 | _a670 p. | ||
| 500 | _aTable 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 | ||
| 650 | _aLaundering. | ||
| 942 | _cBK | ||
| 999 |
_c18224 _d18224 |
||