| 000 | 01437nam a22002177a 4500 | ||
|---|---|---|---|
| 005 | 20230420154333.0 | ||
| 008 | 230420b2023 |||||||| |||| 00| 0 eng d | ||
| 020 | _a9789395764087 | ||
| 040 | _aMAIN | ||
| 041 | _aENG | ||
| 082 |
_a345.540268 _bNAR/PRE |
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| 100 | _aNaroola, R.K. | ||
| 245 |
_aLaw of prevention of money laundering : _ban analytical commentary on the prevention of money- laundering act, 2002 _cby R. K. Naroola and Udayan Mukerji. |
||
| 250 | _a2nd ed. | ||
| 260 |
_aHaryana : _bOak Bridge Publishing Pvt. Ltd., _c2023. |
||
| 300 | _a327 p. | ||
| 500 | _aTable 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 | ||
| 650 | _aMoney Laundering--Law & Legislation--India. | ||
| 700 | _aMukerji, Udayan | ||
| 942 | _cBK | ||
| 999 |
_c18086 _d18086 |
||