Critical review of money laundering The FVCI route

By:

MANI, K V S

Material type:

Mixed materialsPublication details: 2013Description: 1505-1508Subject(s):

MONEY LAUNDERING

NLM classification:

In: CHARTERED SECRETARYMSummary: Money laundering is not only a threat to the functioning of financial system but also a danger to our existence. Is it onley the responsibility of government to tackle this problem? Every individual and professional should join hands to tackle this instead of taking protection under the available loopholes of the existing laws. This article attemptes to highlight certaing loopholes available in some part of the world which professionals should take courage to bring it to the knowledge of authorities dealing to curb money laundering.

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Holdings
Item type	Current library	Call number	Vol info	Status	Date due	Barcode
Periodicals/Magazines	SSCBS Library		43/12	Available		P15169

Money laundering is not only a threat to the functioning of financial system but also a danger to our existence. Is it onley the responsibility of government to tackle this problem? Every individual and professional should join hands to tackle this instead of taking protection under the available loopholes of the existing laws. This article attemptes to highlight certaing loopholes available in some part of the world which professionals should take courage to bring it to the knowledge of authorities dealing to curb money laundering.

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