| 000 | 00947npc a2200157Ia 4500 | ||
|---|---|---|---|
| 008 | 140613s2013 xx 000 0 und d | ||
| 060 | _a332 | ||
| 100 | _aMANI, K V S | ||
| 245 |
_aCritical review of money laundering _bThe FVCI route |
||
| 260 | _c2013 | ||
| 300 | _a1505-1508 | ||
| 520 | _aMoney 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. | ||
| 653 | _aMONEY LAUNDERING | ||
| 773 |
_oP15169 _nM _921895 _011164 _tCHARTERED SECRETARY |
||
| 942 |
_2ddc _cARTCL |
||
| 999 |
_c12365 _d12365 |
||