000			01564nam a2200217Ia 4500
999			_c36774 _d36774
003			OSt
005			20210403112226.0
008			160316s2014 xxu||||| |||| 00| 0 eng d
020			_a9789351432012
040			_cn
082			_a341.770000 _bMEH
100			_aMehanathan M C
245			_aLaw on prevention of money laundering in India
260			_aNew Delhi _bLexis Nexis _c2014
300			_a983p _cxxxvii
365			_b Rs. 1,250
505			_aContents 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
650			_a1. Money Laundering
700			_a _a
942			_2ddc _cBK