Law on Prevention of Money Laundering in India
由
M C Mehanathan
尚無評分
Business & Economics
格式
精裝書
頁數
919
語言
英語
已出版
Jan 1, 2022
出版商
LexisNexis,
ISBN-10
8131250962
ISBN-13
9788131250969
描述
Dr. M C Mehanathan delves into the intricate legal landscape surrounding the prevention of money laundering in India. This comprehensive examination offers insights into the regulatory frameworks, enforcement mechanisms, and the evolving challenges faced by authorities in combating financial crimes. Through a thorough analysis, the author highlights the significance of stringent laws and the role they play in safeguarding the integrity of India's financial system.
The narrative navigates through various legal provisions, case studies, and common practices aimed at deterring money laundering activities. Mehanathan's work serves as a valuable resource for legal scholars, practitioners, and policymakers, providing them with a deeper understanding of the complexities inherent in this pressing issue. By presenting a well-rounded perspective, the author not only informs but also provokes thought on the future of anti-money laundering efforts in India.
The narrative navigates through various legal provisions, case studies, and common practices aimed at deterring money laundering activities. Mehanathan's work serves as a valuable resource for legal scholars, practitioners, and policymakers, providing them with a deeper understanding of the complexities inherent in this pressing issue. By presenting a well-rounded perspective, the author not only informs but also provokes thought on the future of anti-money laundering efforts in India.
