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Mehanathan, M.C.

Law on prevention of money laundering in India: commentary on the prevention of money laundering act, 2002, related regulations, international conventions and allied statutes by M.C. Mehanathan. - 3rd ed. - Haryana : Lexis Nexis, 2023. - 1074 p.

Table of Contents :
Chapter 1. Introduction
Chapter 2. Methods of money laundering
Chapter 3. International initiative to counter money laundering
Chapter 4. The prevention of money laundering act,2002,- objects and reasons, preamble, commencement and principles of interpretation
Chapter 5. Offence of money laundering
Chapter 6. Attachment, adjudication and confiscation
Chapter 7. Obligations of reporting entities
Chapter 8. Survey, search,seizure,investigation and arrest
Chapter 9. Appeals against the orders of the adjudicating authority and other authorities
Chapter 10. Courts of trial and special provisions on evidence
Chapter 11. Authorities under the Act
Chapter 12. Mutual legal assistance
Chapter 13. Schedule (predict) offences
Chapter 14. Miscellaneous provisions
Chapter 15. Reserve bank of India's know your customer (KYC) master direction
Chapter 16. Other important acts that address the issues relating to the problems of money laundering
Appendices

ISBN: 9789395116213

Subjects--Topical Terms:
Money laundering--Law & Legislation--India.

Dewey Class. No.: 345.540268 / MEH/LAW