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Securities fraud, money laundering and diversion of funds : a critical study of judicial attitude

By: Contributor(s): Publication details: BangaloreBangalore NLSIU 2006Description: 96 p. ; 25 cmSubject(s): Online resources:
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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Dissertation . 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;