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Please use this identifier to cite or link to this item: http://hdl.handle.net/123456789/695
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dc.contributor.authorPillai, K.N. Chandrasekharan-
dc.contributor.authorJulian, A. Francis-
dc.date.accessioned2015-11-16T07:11:15Z-
dc.date.available2015-11-16T07:11:15Z-
dc.identifier.urihttp://hdl.handle.net/123456789/695-
dc.descriptionPage No- I-V ; 1-267en_US
dc.language.isoenen_US
dc.publisherIndian Law Institute,New Delhien_US
dc.titlePrevention of Money Laundering - Legal and Financial Issuesen_US
dc.typeBooken_US
dc.year.publication2008en_US
Appears in Collections:Books

Files in This Item:
File Description SizeFormat 
Cover Page.pdf22.64 kBAdobe PDFView/Open
Contents.pdf49.93 kBAdobe PDFView/Open
Preface.pdf21.01 kBAdobe PDFView/Open
Introduction.pdf68.41 kBAdobe PDFView/Open
The Global Legal Regime on Anti-Money Laundering.pdf2.05 MBAdobe PDFView/Open
The Prevention of Money Laundering Act, 2002.pdf247.9 kBAdobe PDFView/Open
Anti-Money Laundering on Banks.pdf221.7 kBAdobe PDFView/Open
Money Laundering and Technology.pdf171.45 kBAdobe PDFView/Open
Anti-Money Laundering Measures.pdf126.41 kBAdobe PDFView/Open
Appendix - I.pdf2.05 MBAdobe PDFView/Open
Appendix- II Guidelines.pdf1.15 MBAdobe PDFView/Open
Appendix-III Notifications.pdf109.65 kBAdobe PDFView/Open
Abbrevations.pdf31.97 kBAdobe PDFView/Open
Index.pdf138.66 kBAdobe PDFView/Open
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