| 000 | 01019nam a22002297a 4500 | ||
|---|---|---|---|
| 003 | IN-BdCUP | ||
| 005 | 20240429161158.0 | ||
| 008 | 240429b ii ||||| |||| 00| 0 eng d | ||
| 020 | _a9789394364318 | ||
| 040 |
_beng _cIN-BdCUP |
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| 041 | _aeng | ||
| 082 |
_a341.77 _bSHA |
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| 100 |
_aSharma, Abhijeet _eAuthor |
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| 245 |
_aMoney laundering: _bPrevention, law & practice / _cby Abhijeet Sharma Foreword by Sameer Jain |
||
| 250 | _a1st edition. | ||
| 260 |
_aLucknow : _bEastern Book Company, _c2023. |
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| 300 |
_a670 p. ; _c24 cm. _fHb |
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| 505 | _aTable 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 | ||
| 650 | _aMoney Laundering Act 2022 | ||
| 700 |
_aJain, Sameer _eAuithor |
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| 942 |
_2ddc _cBK _n0 |
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| 999 |
_c52173 _d52173 |
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