Published by Oakbridge, 2023
ISBN 10: 183805359X ISBN 13: 9781838053598
Seller: SecondSale, Montgomery, IL, U.S.A.
Condition: Good. Item in very good condition! Textbooks may not include supplemental items i.e. CDs, access codes etc.
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Published by Oakbridge, 2023
ISBN 10: 1739549619 ISBN 13: 9781739549619
Seller: HPB-Ruby, Dallas, TX, U.S.A.
paperback. Condition: Very Good. Connecting readers with great books since 1972! Used books may not include companion materials, and may have some shelf wear or limited writing. We ship orders daily and Customer Service is our top priority!.
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Published by Oakbridge University Press, 2016
ISBN 10: 1878555170 ISBN 13: 9781878555175
Seller: HPB-Ruby, Dallas, TX, U.S.A.
paperback. Condition: Very Good. Connecting readers with great books since 1972! Used books may not include companion materials, and may have some shelf wear or limited writing. We ship orders daily and Customer Service is our top priority!.
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Published by Oakbridge University Press, USA, 1996
ISBN 10: 1878555103 ISBN 13: 9781878555106
Seller: Daniel Montemarano, Newfield, NJ, U.S.A.
First Edition Signed
Soft Cover. Condition: Very Good +. 1st Edition softcover. SIGNED by author on title page (signature only). 92 pages. Signed by Author.
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Published by Oakbridge Univ Pr October 1991, 1991
ISBN 10: 1878555022 ISBN 13: 9781878555021
Seller: Kona Bay Books, Kailua-Kona, HI, U.S.A.
Trade Paperback. Condition: Used - VeryGood.
Published by Oakbridge University Press, 1994
ISBN 10: 1878555057 ISBN 13: 9781878555052
Seller: ThriftBooks-Dallas, Dallas, TX, U.S.A.
Paperback. Condition: Good. No Jacket. Pages can have notes/highlighting. Spine may show signs of wear. ~ ThriftBooks: Read More, Spend Less 0.3.
Published by OakBridge Publishing Pvt. Ltd.
ISBN 10: 9391032206 ISBN 13: 9789391032203
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New. pp. 244 First edition loor, Old DLF, Near Sector 14, Gurgaon ? 122001 (HR) NO-PA16APR2015-KAP.
Published by Oakbridge University Press, 2000
ISBN 10: 187855512X ISBN 13: 9781878555120
Seller: ThriftBooks-Atlanta, AUSTELL, GA, U.S.A.
Unknown Binding. Condition: Good. No Jacket. Pages can have notes/highlighting. Spine may show signs of wear. ~ ThriftBooks: Read More, Spend Less 1.85.
Published by OakBridge Publishing
ISBN 10: 9389176700 ISBN 13: 9789389176704
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New. First edition NO-PA16APR2015-KAP.
Published by Oakbridge, 2023
ISBN 10: 1739549635 ISBN 13: 9781739549633
Seller: GreatBookPrices, Columbia, MD, U.S.A.
Condition: New.
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Published by Oakbridge, 2024
ISBN 10: 1739549651 ISBN 13: 9781739549657
Seller: GreatBookPrices, Columbia, MD, U.S.A.
Condition: As New. Unread book in perfect condition.
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Published by OakBridge Publishing Private Limited, 2022
ISBN 10: 9395764317 ISBN 13: 9789395764315
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New. Third edition NO-PA16APR2015-KAP.
Published by Oakbridge, 2020
ISBN 10: 1838053506 ISBN 13: 9781838053505
Seller: GF Books, Inc., Hawthorne, CA, U.S.A.
Condition: Very Good. Book is in Used-VeryGood condition. Pages and cover are clean and intact. Used items may not include supplementary materials such as CDs or access codes. May show signs of minor shelf wear and contain very limited notes and highlighting. 1.05.
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Published by Oakbridge, 2020
ISBN 10: 1838053514 ISBN 13: 9781838053512
Seller: Lucky's Textbooks, Dallas, TX, U.S.A.
Condition: New.
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Published by Oakbridge, 2022
ISBN 10: 1838053557 ISBN 13: 9781838053550
Seller: Lucky's Textbooks, Dallas, TX, U.S.A.
Condition: New.
Published by Oakbridge, 2021
ISBN 10: 1838053522 ISBN 13: 9781838053529
Seller: Lucky's Textbooks, Dallas, TX, U.S.A.
Condition: New.
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Published by OakBridge Publishing
ISBN 10: 8193746864 ISBN 13: 9788193746868
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New.
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Published by Oakbridge Publishing Pvt. Ltd., 2022
ISBN 10: 9391032842 ISBN 13: 9789391032845
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New. pp. 234 1st edition NO-PA16APR2015-KAP.
Published by OakBridge Publishing
ISBN 10: 9391032575 ISBN 13: 9789391032579
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New.
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Published by OakBridge Publishing, 2022
ISBN 10: 9391032656 ISBN 13: 9789391032654
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New. pp. 476 1st edition NO-PA16APR2015-KAP.
Published by OakBridge Publishing
ISBN 10: 8193746872 ISBN 13: 9788193746875
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New.
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Published by OakBridge Publishers, 2022
ISBN 10: 9395764325 ISBN 13: 9789395764322
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New.
Published by Oakbridge University Press, Tacoma, Washington, 1996
ISBN 10: 1878555111 ISBN 13: 9781878555113
Seller: Kenneth A. Himber, Lebanon, NJ, U.S.A.
Soft cover. Condition: As New. First Softcover Edition. Softcover book is a clean tight unmarked copy.
Published by OakBridge Publishing, 2019
ISBN 10: 8193966945 ISBN 13: 9788193966945
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New.
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Published by Oakbridge University Press, 1996
ISBN 10: 187855509X ISBN 13: 9781878555090
Seller: ThriftBooks-Atlanta, AUSTELL, GA, U.S.A.
Paperback. Condition: Very Good. No Jacket. May have limited writing in cover pages. Pages are unmarked. ~ ThriftBooks: Read More, Spend Less 0.75.
Published by OakBridge Publishers, 2023
ISBN 10: 9395764546 ISBN 13: 9789395764544
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New.
Published by OakBridge Publishing Ltd, 2021
ISBN 10: 8194991129 ISBN 13: 9788194991120
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New.
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Published by Oakbridge Publishing Pvt Ltd, 2023
ISBN 10: 9395764163 ISBN 13: 9789395764162
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New.
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Published by OakBridge Publishing Private Limited, 2022
ISBN 10: 939576435X ISBN 13: 9789395764353
Seller: Books Puddle, New York, NY, U.S.A.
Condition: New.
Published by OakBridge Publishing, 2020
ISBN 10: 938917645X ISBN 13: 9789389176452
Seller: Vedams eBooks (P) Ltd, New Delhi, India
Soft cover. Condition: New. The Law of Prevention of Money Laundering critically analyses the Prevention of Money Laundering Act, 2002 (PMLA) in light of the legislative amendments and landmark judicial precedents on the subject. With the increased focus of the regulators in the area of economic offences, PMLA assumes greater importance today with several cases being registered under it. Explaining the genesis of PMLA, the authors draw reference to the Financial Action Task Force (FATF) Recommendations that triggered the enactment in India. PMLA defines "money laundering" as a criminal offence and sets up the structures to implement, prosecute, adjudge and punish. The various stages in the offence of money laundering have been explained along with the nuances of the PMLA. The authors also discuss the incomparable rigours of PMLA, which brings it in conflict with other statutes including the SARFAESI and the constitutional safeguards against double jeopardy. The book examines the Anti-Money Laundering Norms issued by the Reserve Bank of India and the Securities and Exchange Board of India; and incorporates the Rules issued under the PMLA. It also provides a comparative study between the law in India and other developed jurisdictions including the UK and the USA. The book will be useful to law firms, individual practitioners, judges, enforcement agencies, researchers and students of law.