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Securities Fraud, Money Laundering and Diversion of Funds: A Critical Study of Judicial Attitude

By:

Sri Hari Phani Kumare C

Contributor(s):

Prof. M P Padmanabha Pillai - Guide

Publication details: Bangalore NLSIU 2006Description: 96pSubject(s):

Online resources:

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Contents:

TABLE OF CONTENTS Research Methodology; Table of Cases; Table of Statutes; Chapter 1 – Introduction; Chapter 2 - The Legal Scenario; Chapter 3 --Money Laundering and the Securities Market; Chapter 4 - Weakness of the System; Chapter 5 - -Scams and Diversion of Funds; Chapter 6 - Directives of the Regulators – Status; Chapter 7 - Legal Relationships and Violations of Obligations; Chapter 8 - Violations of Obligations as an Offence Chapter 9 - Conclusion and Recommendations; Bibliography; Annexures;

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Holdings
Item type	Current library	Collection	Call number	Status	Date due	Barcode
Dissertation	National Law School	NLSIU Libr		Not for loan		LLM156

TABLE OF CONTENTS
Research Methodology;
Table of Cases;
Table of Statutes;
Chapter 1 – Introduction;
Chapter 2 - The Legal Scenario;
Chapter 3 --Money Laundering and the Securities Market;
Chapter 4 - Weakness of the System;
Chapter 5 - -Scams and Diversion of Funds;
Chapter 6 - Directives of the Regulators – Status;
Chapter 7 - Legal Relationships and Violations of Obligations;
Chapter 8 - Violations of Obligations as an Offence
Chapter 9 - Conclusion and Recommendations;
Bibliography;
Annexures;

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