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Sharma, Abhijeet

Money laundering: Prevention, law & practice / by Abhijeet Sharma Foreword by Sameer Jain - 1st edition. - Lucknow : Eastern Book Company, 2023. - 670 p. ; 24 cm. Hb

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

ISBN: 9789394364318

Subjects--Topical Terms:
Money Laundering Act 2022

Dewey Class. No.: 341.77 / SHA