Chapter
Prevention of Money Laundering
Economic, Commercial and Intellectual Property LawsPart I: Economic & Commercial Laws (60 Marks)
7 topics
- Process of Money Laundering
- Adjudication, Attachment and confiscation
- Obligation of Banking Companies, Financial Institutions and Intermediaries
- Problem and adverse effect of money laundering
- Offence of money laundering
- Enforcement Directorate
- KYC & FIU