000 01175nam a2200205 a 4500
005 20161219110658.0
008 141201s2008 xx 000 0 und d
040 _aMAIN
041 _aEnglish
082 _a364.168
_bPIL/PRE
100 _aPillai, K. N. C. (Ed.)
245 _aPrevention of money laundering :
_blegal and financial issues
_cedited by K. N. C. Pillai and A. Francis Julian.
260 _aNew Delhi :
_bIndian Law Institute,
_c2008.
300 _a267 p.
500 _aTable 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
650 _aMoney--Law and Legislation--Criminal Provisions.
650 _aMoney Laundering.
700 _aJulian, A. Francis (Ed.)
942 _cBK
999 _c1957
_d1957