Library Catalogue
Law on prevention of money laundering in India (Record no. 36774)
[ view plain ]
| 000 -LEADER | |
|---|---|
| fixed length control field | 01564nam a2200217Ia 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20210403112226.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 160316s2014 xxu||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9789351432012 |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | n |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 341.770000 |
| Item number | MEH |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Mehanathan M C |
| 245 ## - TITLE STATEMENT | |
| Title | Law on prevention of money laundering in India |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | New Delhi |
| Name of publisher, distributor, etc. | Lexis Nexis |
| Date of publication, distribution, etc. | 2014 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 983p |
| Dimensions | xxxvii |
| 365 ## - TRADE PRICE | |
| Price amount | Rs. 1,250 |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Contents<br/>1. Introduction;<br/>2. Methods of Money-Laundering;<br/>3. International Initiatives to Counter Money-Laundering;<br/>4. Provisions on Money-Laundering under the Narcotic Drugs and Psychotropic substances act 1985;<br/>5. The Black Money Act and the Tax Compliance & Income Declaration Scheme;<br/>6. Prohibition of Benami Transactions;<br/>7. The Prevention of Money-Laundering Act 2002 - Objects and Reasons, Preamble;<br/> Commencement and Principles of Interpretation;<br/>8. Office of Money-Laundering;<br/>9. Attachment, Adjudication and Confiscation;<br/>10. Obligations of Reporting Entities;<br/>11. Survey, Search, Seizure, Investigation and Arrest;<br/>12. Appeals against the orders of the Adjudicating Authority and other Authorities;<br/>13. Court of Trial;<br/>14. Evidence;<br/>15. Authorities under the Act;<br/>16. Mutual Legal Assistance;<br/>17. Schedule (Predicate) Offences;<br/>18. Miscellaneous Provisions;<br/>19. Reserve Bank of India's know your Customer (KYC) Master Direction Appendix 1 to 45 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | 1. Money Laundering |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Personal name | |
| -- | |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | BOOKs |
| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Cost, normal purchase price | Total Checkouts | Total Renewals | Full call number | Barcode | Checked out | Date last seen | Date last checked out | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| . | . | 30.05.2017 | 1250.00 | 1 | 6 | 341.77 MEH | 31367 | 27.01.2026 | 05.03.2020 | 05.03.2020 | 30.05.2017 | BOOKs |