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005 | 20161219110658.0 | ||
008 | 141201s2008 xx 000 0 und d | ||
040 | _aMAIN | ||
041 | _aEnglish | ||
082 |
_a364.168 _bPIL/PRE |
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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 |