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.
Material type:
TextLanguage: English Publication details: Haryana : Lexis Nexis, 2023.Edition: 3rd edDescription: 1074 pISBN: - 9789395116213
- 345.540268 MEH/LAW
| Item type | Current library | Home library | Call number | Status | Date due | Barcode | Item holds | |
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Book
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NLUO | NLUO | 345.540268 MEH/LAW (Browse shelf(Opens below)) | Available | 15638 | |||
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Book
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NLUO | NLUO | 345.540268 MEH/LAW (Browse shelf(Opens below)) | Available | 15560 |
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