Please use this identifier to cite or link to this item:
http://hdl.handle.net/123456789/695| Title: | Prevention of Money Laundering - Legal and Financial Issues |
| Authors: | Pillai, K.N. Chandrasekharan Julian, A. Francis |
| Publisher: | Indian Law Institute,New Delhi |
| metadata.dc.year.publication: | 2008 |
| Description: | Page No- I-V ; 1-267 |
| URI: | http://hdl.handle.net/123456789/695 |
| metadata.dc.language.iso: | en |
| metadata.dc.type: | Book |
| Appears in Collections: | Books |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Cover Page.pdf | 22.64 kB | Adobe PDF | View/Open | |
| Contents.pdf | 49.93 kB | Adobe PDF | View/Open | |
| Preface.pdf | 21.01 kB | Adobe PDF | View/Open | |
| Introduction.pdf | 68.41 kB | Adobe PDF | View/Open | |
| The Global Legal Regime on Anti-Money Laundering.pdf | 2.05 MB | Adobe PDF | View/Open | |
| The Prevention of Money Laundering Act, 2002.pdf | 247.9 kB | Adobe PDF | View/Open | |
| Anti-Money Laundering on Banks.pdf | 221.7 kB | Adobe PDF | View/Open | |
| Money Laundering and Technology.pdf | 171.45 kB | Adobe PDF | View/Open | |
| Anti-Money Laundering Measures.pdf | 126.41 kB | Adobe PDF | View/Open | |
| Appendix - I.pdf | 2.05 MB | Adobe PDF | View/Open | |
| Appendix- II Guidelines.pdf | 1.15 MB | Adobe PDF | View/Open | |
| Appendix-III Notifications.pdf | 109.65 kB | Adobe PDF | View/Open | |
| Abbrevations.pdf | 31.97 kB | Adobe PDF | View/Open | |
| Index.pdf | 138.66 kB | Adobe PDF | View/Open |
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