Money Laundering: Prevention, Law & Practice

Money Laundering:Prevention, Law & Practice by Abhijeet Sharma is an authoritative and comprehensive treatise on the law relating to the prevention of money laundering, which is a problem of great magnitude internationally and has long-term negative economic impacts.

This book provides an excellent assessment of the basic concepts of the subject and the stages of the money-laundering process have been dealt with in great details with appropriate examples. It also covers the steps taken by various regional and international organisations to curb money laundering. There is thorough examination of newly emerging concept of cyber-laundering, virtual currency and digital payment systems with risks posed by them and steps taken at International and National level in this regard.