Law on prevention of money laundering in India: (Record no. 18107)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01670nam a22002057a 4500 |
| 005 - DATE & TIME | |
| control field | 20231004114802.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 231004b2023 |||||||| |||| 00| 0 eng d |
| 020 ## - ISBN | |
| International Standard Book Number | 9789395116213 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | NLUO |
| 041 ## - LANGUAGE | |
| Language | English |
| 082 ## - DDC NUMBER | |
| Classification number | 345.540268 |
| Book Number | MEH/LAW |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Mehanathan, M.C. |
| 245 ## - TITLE STATEMENT | |
| Title | Law on prevention of money laundering in India: |
| Sub Title | commentary on the prevention of money laundering act, 2002, related regulations, international conventions and allied statutes |
| Statement of responsibility, etc. | by M.C. Mehanathan. |
| 250 ## - EDITION STATEMENT | |
| Edition statement | 3rd ed. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc | Haryana : |
| Name of publisher, distributor, etc | Lexis Nexis, |
| Date of publication, distribution, etc | 2023. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Pages | 1074 p. |
| 500 ## - GENERAL NOTE | |
| General note | Table of Contents :<br/>Chapter 1. Introduction<br/>Chapter 2. Methods of money laundering<br/>Chapter 3. International initiative to counter money laundering<br/>Chapter 4. The prevention of money laundering act,2002,- objects and reasons, preamble, commencement and principles of interpretation<br/>Chapter 5. Offence of money laundering<br/>Chapter 6. Attachment, adjudication and confiscation<br/>Chapter 7. Obligations of reporting entities<br/>Chapter 8. Survey, search,seizure,investigation and arrest<br/>Chapter 9. Appeals against the orders of the adjudicating authority and other authorities <br/>Chapter 10. Courts of trial and special provisions on evidence<br/>Chapter 11. Authorities under the Act<br/>Chapter 12. Mutual legal assistance<br/>Chapter 13. Schedule (predict) offences<br/>Chapter 14. Miscellaneous provisions<br/>Chapter 15. Reserve bank of India's know your customer (KYC) master direction<br/>Chapter 16. Other important acts that address the issues relating to the problems of money laundering<br/>Appendices |
| 650 ## - SUBJECT | |
| Subject | Money laundering--Law & Legislation--India. |
| 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 | 04/10/2023 | 345.540268 MEH/LAW | 15560 | 04/10/2023 | 04/10/2023 | Book | |||||
| Dewey Decimal Classification | NLUO | NLUO | 22/05/2024 | 345.540268 MEH/LAW | 15638 | 22/05/2024 | 22/05/2024 | Book |