Naroola, R.K. <br/><br/>
Law of prevention of money laundering :  an analytical commentary on the prevention of money- laundering act, 2002 
by R. K. Naroola and Udayan Mukerji. 
 - 2nd ed. 
 - Haryana :  Oak Bridge Publishing Pvt. Ltd.,  2023. 
 - 327 p. 
<br/><br/> 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/> 
<br/><br/><label>ISBN: </label>9789395764087 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money Laundering--Law & Legislation--India.
<br/><br/><label>Dewey Class. No.: </label>345.540268  / NAR/PRE