Normal view MARC view ISBD view

Mehanathan M C

Law on prevention of money laundering in India - New Delhi Lexis Nexis 2014 - 983p xxxvii

Contents
1. Introduction;
2. Methods of Money-Laundering;
3. International Initiatives to Counter Money-Laundering;
4. Provisions on Money-Laundering under the Narcotic Drugs and Psychotropic substances act 1985;
5. The Black Money Act and the Tax Compliance & Income Declaration Scheme;
6. Prohibition of Benami Transactions;
7. The Prevention of Money-Laundering Act 2002 - Objects and Reasons, Preamble;
Commencement and Principles of Interpretation;
8. Office of Money-Laundering;
9. Attachment, Adjudication and Confiscation;
10. Obligations of Reporting Entities;
11. Survey, Search, Seizure, Investigation and Arrest;
12. Appeals against the orders of the Adjudicating Authority and other Authorities;
13. Court of Trial;
14. Evidence;
15. Authorities under the Act;
16. Mutual Legal Assistance;
17. Schedule (Predicate) Offences;
18. Miscellaneous Provisions;
19. Reserve Bank of India's know your Customer (KYC) Master Direction Appendix 1 to 45

ISBN: 9789351432012

Subjects--Topical Terms:
1. Money Laundering

Dewey Class. No.: 341.770000 / MEH