Search Results for: Anti Money Laundering Laws In India

Written by an experienced and serving police officer, the book is based on two years of academic and field research as a Jawaharlal Nehru Memorial Fellow. Treha

Money laundering is the process of transforming the proceeds of crime and corruption into ostensibly legitimate assets. In a number of legal and regulatory syst

The suppression of cross-border criminal activity has become a major global concern. An Introduction to Transnational Criminal Law examines how states, acting t

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community