Money laundering

By:

SHARMA, CHANCHAL

Material type:

Mixed materialsPublication details: 2014Description: 293-299Subject(s):

FRAUDS

NLM classification:

364.163

In: CHARTERED SECRETARYMSummary: World wide stringent measures have been taken by countries to deal with money laundering activities and these have further been stepped up in recent years to prevent terror finacing activities. In early 2000 India too enacted its first statute tocounter money laundering and since then the act has been amended to make it more effective.

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Holdings
Item type	Current library	Call number	Vol info	Status	Date due	Barcode
Periodicals/Magazines	SSCBS Library		44/3	Available		P15329

World wide stringent measures have been taken by countries to deal with money laundering activities and these have further been stepped up in recent years to prevent terror finacing activities. In early 2000 India too enacted its first statute tocounter money laundering and since then the act has been amended to make it more effective.

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