Best Book Mart

SUBJECTS

ADV. SEARCH

Home > Subjects > Others

Prevention of Money Laundering - Legal and Financial Issues

	Prevention Of Money Laundering - Legal And Financial Issues by I.L.I. (Indian Law Institute)
	Price : Rs 275.00
	Your Price : Rs 239.25

Money laundering is a crime of recent origin. Its social, political and economic implications are far and wide. For the criminal justice administration system, money laundering assumes a lot of importance in as much as the global crimes such as drug trafficking, terrorism etc. thrive on money laundering. Money laundering on a large scale could result in economic and political instability in a country. Realising such potential of the offence the international community has initiated several meausres with a view to curbing it. With a view to creating awareness and to alert the officers responsible for the prevention of money laundering, Government of India arranged a seminar at the Indian Law Institute in 2005. Several issues concerning this were deliberated upon. The book contains some of the papers presented in this seminar. While the international dimensions of anti money laundering measures are captured by Dr. Francis Julian, Professor Pillai tries to evaluate the efficacy of the Indian Legislation. The role of the banks and the technological aspects of money laundering are examined in depth in the book. All the documents on prevention of money laundering such as the enactment, rules and the notifications issued by the Government of India have been put in the appendix making it a self-contained comprehensive work.

Pages : 272

Payment accepted by All Major Credit and Debit Cards, Net Banking, Cash Cards, Paytm, UPI, Paypal. Our payment gateways are 100% secure.

Check Delivery

Books by Same Author

13%

Right to Bail - S.K. Verma & M. Afzal Wani
by I.L.I. (Indian Law Institute)

13%

Indian Legal System - Joseph Minattur, 2nd Edn. (Revised)
by I.L.I. (Indian Law Institute)

13%

Annual Survey of Indian Law - 2002
by I.L.I. (Indian Law Institute)

13%

Intellectual Property Rights - A Global Vision - S.K. Verma & Raman Mittal, 2004 Edn. (Reprint 2006)
by I.L.I. (Indian Law Institute)

13%

Legislative Drafting - Shaping the Law for the New Millennium Revised & Updated by: T.K. Viswanathan
by I.L.I. (Indian Law Institute)

Books of Similar Interest

22%

Death Threats
by Simenon, Georges

10%

100 Ideas for Surviving Your First Year in Teaching
by Lura Jane Fisher

Fluid Power Engineering (SI Units)
by Purohit Rk

20%

Fundamentals of Physiology: A Textbook for Students of Nursing, Medicine, Dentistry and Allied Courses 2013
by RL Bijlani

20%

The Sandman Vol. 8: World`s End (New Edition)
by GAIMAN, NEIL

Support

Email : support [at] bestbookmart.com

Timing : 10:00 AM to 6:00 PM (Mon-Fri)

Quick Links

View Cart
My Account
Terms & Conditions
Privacy Policy
Return Policy

Prevention Of Money Laundering - Legal And Financial Issues

by I.L.I. (Indian Law Institute)