000			01670nam a22002057a 4500
005			20231004114802.0
008			231004b2023 |||||||| |||| 00| 0 eng d
020			_a9789395116213
040			_aMAIN
041			_aENG
082			_a345.540268 _bMEH/LAW
100			_aMehanathan, M.C.
245			_aLaw on prevention of money laundering in India: _bcommentary on the prevention of money laundering act, 2002, related regulations, international conventions and allied statutes _cby M.C. Mehanathan.
250			_a3rd ed.
260			_aHaryana : _bLexis Nexis, _c2023.
300			_a1074 p.
500			_aTable 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
650			_aMoney laundering--Law & Legislation--India.
942			_cBK
999			_c18107 _d18107