02064nam a22002297a 4500 20250814105317.0 211013b ||||| |||| 00| 0 eng d 8172201516 AL eng 23 332 LALM Bhure Lal 1303 Money Laundering : An Insight into the Dark World of Financial Frauds New Delhi Siddharth Publications 2003 262 p. HB 21x14 cm. 400.00 ₹ 400.00 24-03-2021 Money Laundering not only economically destabilizes a country but also exposes it to terrorists attacks threatening its integrity and sovereignty. This book gives an insight into various nefarious activities providing cover to slush funds through Money laundering and passing them as genuine money which has become a threat to many legitimately elected governments. It conceals the huge, illegal profits generated by unscrupulous, organized criminal groups in the fields of drug trafficking, arms running and other filthy activities. The culture of these groups is criminogenic and they are regulatory resistant. They regard an earnest enforcing officer as an impediment in circumventing the regulatory regime. The criminals are transferring funds quickly at the speed of light across international borders. The Cyber-Laundering has provided them with a shield of anonymity. Many banks, tax havens, offshore companies and trusts act on their behalf. Detecting, preventing seizing and confiscating proceeds of crime, occupied attention of the author since his Directorate of Enforcement days. International cooperation in investigation, extradition and confiscation is a prerequisite to succeed otherwise the enforcing agencies will be acting without jurisdiction. . If this menace is not put to end then activities like September 11, 2001 attack on world Trade Center and December 13, 2001 attack on Indian Parliament will be inevitable. Banking 1304 Money 1305 Finance 1306 ddc GF 216603 216603 0 0 ddc 0 0 ECO AL AL 2013-03-24 400.00 1 332 LALM GF01501 2025-08-14 10:44:56 2025-08-11 400.00 2013-03-24 GF