Money laundering: Prevention, law & practice / by Abhijeet Sharma Foreword by Sameer Jain

By:

Sharma, Abhijeet [Author]

Contributor(s):

Jain, Sameer [Auithor]

Material type: Text

TextLanguage: English Publication details: Lucknow : Eastern Book Company, 2023.Edition: 1st editionDescription: 670 p. ; 24 cm. HbISBN:

9789394364318

Subject(s):

Money Laundering Act 2022

DDC classification:

341.77 SHA

Contents:

Table Of Contents: Table of Cases 1. Basics of Money Laundering 2. International Efforts to Combat Money Laundering 3. Cyber Laundering 4. Section-wise Commentary on the Prevention of Money-Laundering Act, 2002 5. Role of Banks and SEBI in Preventing Money Laundering 6. Money Laundering in Other Sectors and Role of Professionals Subject Index

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Holdings
Item type	Current library	Collection	Call number	Status	Barcode
Book	Ranganathan Library	Law	341.77 SHA (Browse shelf(Opens below))	Available	050270

Table Of Contents:
Table of Cases

1. Basics of Money Laundering
2. International Efforts to Combat Money Laundering
3. Cyber Laundering
4. Section-wise Commentary on the Prevention of Money-Laundering Act, 2002
5. Role of Banks and SEBI in Preventing Money Laundering
6. Money Laundering in Other Sectors and Role of Professionals

Subject Index

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