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Critique of the Prevention of Money Laundering Act, 2002

Bhandari, Abhimanyu

Critique of the Prevention of Money Laundering Act, 2002 by Abhimanyu Bhandari and Kartika Sharma. - Haryana : LexisNexis, 2022. - 327 p.

Table of Contents :
Chapter 1. Introduction to money laundering
Chapter 2. Offence of money laundering in India
Chapter 3. Attachment, adjudication and confiscation under the prevention of money laundering act, 2002
Chapter 4. Enforceability of code of criminal procedure, 1973 to the prevention of money laundering act, 2002: a conundrum

ISBN: 9789389991451

Subjects--Topical Terms:
Money laundering--Law and legislation.

Dewey Class. No.: 345.540268 / BHA/CRI

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