Law of prevention of money laundering : an analytical commentary on the prevention of money- laundering act, 2002 by R. K. Naroola and Udayan Mukerji.
Material type:
TextLanguage: English Publication details: Haryana : Oak Bridge Publishing Pvt. Ltd., 2023.Edition: 2nd edDescription: 327 pISBN: - 9789395764087
- 345.540268 NAR/PRE
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Table of Contents:
Chapter 1. Money Laundering: The Offence, Mechanisms and the Punishment
Chapter 2. Prevention of Money Laundering Act, 2002: Genesis and Institutional Framework
Chapter 3. Adjudications and Confiscation
Chapter 4. Obligations of Banking Companies, Financial Institutions and Intermediaries
Chapter 5. Police Powers of the Enforcement Directorate
Chapter 6. The Appellate Tribunal
Chapter 7. Special Courts
Chapter 8. Authorities and their Powers
Chapter 9. Reciprocal Arrangement for Assistance and Procedure for Attachment and Confiscation of Property
Chapter 10. Miscellaneous Provisions
Chapter 11. Anti-Money-Laundering Norms: Allied Provisions to India and Foreign Jurisdictions
Chapter 12. Schedule
Appendices