Law of prevention of money laundering : (Record no. 18086)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01437nam a22002177a 4500 |
| 005 - DATE & TIME | |
| control field | 20230420154333.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 230420b2023 |||||||| |||| 00| 0 eng d |
| 020 ## - ISBN | |
| International Standard Book Number | 9789395764087 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | NLUO |
| 041 ## - LANGUAGE | |
| Language | English |
| 082 ## - DDC NUMBER | |
| Classification number | 345.540268 |
| Book Number | NAR/PRE |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Naroola, R.K. |
| 245 ## - TITLE STATEMENT | |
| Title | Law of prevention of money laundering : |
| Sub Title | an analytical commentary on the prevention of money- laundering act, 2002 |
| Statement of responsibility, etc. | by R. K. Naroola and Udayan Mukerji. |
| 250 ## - EDITION STATEMENT | |
| Edition statement | 2nd ed. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc | Haryana : |
| Name of publisher, distributor, etc | Oak Bridge Publishing Pvt. Ltd., |
| Date of publication, distribution, etc | 2023. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Pages | 327 p. |
| 500 ## - GENERAL NOTE | |
| General note | Table of Contents:<br/>Chapter 1. Money Laundering: The Offence, Mechanisms and the Punishment<br/>Chapter 2. Prevention of Money Laundering Act, 2002: Genesis and Institutional Framework<br/>Chapter 3. Adjudications and Confiscation<br/>Chapter 4. Obligations of Banking Companies, Financial Institutions and Intermediaries<br/>Chapter 5. Police Powers of the Enforcement Directorate<br/>Chapter 6. The Appellate Tribunal <br/>Chapter 7. Special Courts<br/>Chapter 8. Authorities and their Powers<br/>Chapter 9. Reciprocal Arrangement for Assistance and Procedure for Attachment and Confiscation of Property<br/>Chapter 10. Miscellaneous Provisions<br/>Chapter 11. Anti-Money-Laundering Norms: Allied Provisions to India and Foreign Jurisdictions<br/>Chapter 12. Schedule<br/>Appendices<br/><br/> |
| 650 ## - SUBJECT | |
| Subject | Money Laundering--Law & Legislation--India. |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Added Entry Personal Name | Mukerji, Udayan |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Book |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Location (home branch) | Sublocation or collection (holding branch) | Date acquired | Koha issues (times borrowed) | Koha full call number | Barcode (Accession No.) | Koha date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | NLUO | NLUO | 20/04/2023 | 345.540268 NAR/PRE | 15518 | 20/04/2023 | 20/04/2023 | Book |