MONEY LAUNDERING AND ITS ATTACHMENT,ADJUDICATION AND CONFISCATION PROCEEDINGS
Money laundering in the simple words is the process of conversion
MONEY LAUNDERING: AN INTODUCTION, METHODS AND TECHCHNIQUES USED BY LAUNDERERS
Money laundering is a process which involves cleansing of “dirty” money
BENAMI PROPERTY TRANSACTIONS: A BRIEF INTRODUCTION
Benami Transactions were first time noticed in India in the year 1778