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Law on prevention of money laundering in India
Publication details: New Delhi Lexis Nexis 2014Description: 983p xxxviiISBN:- 9789351432012
- 341.770000Â MEH
Contents:
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
| Item type | Current library | Call number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|
BOOKs
|
. | 341.77 MEH (Browse shelf(Opens below)) | Checked out | 27.01.2026 | 31367 |
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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