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A Practical Guide to The Prevention of Money Laundering Act 2002
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Author : Sunil Kumar Gupta & Pawan Singh Tomar
EDN.: 2023
ISBN: 9789356034327
Pages: 512
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Description
| INTRODUCTION | 6 | |
| CHAPTER 1: | PRELIMINARY | 38 |
| CHAPTER 2: | OFFENCE OF MONEY-LAUNDERING | 46 |
| CHAPTER 3: | Attachment, Adjudication and Confiscation | 73 |
| CHAPTER 4: | Obligations of Banking Companies, Financial Institutions and Intermediaries | 133 |
| CHAPTER 5: | Summons, Searches and Seizures, Etc. | 146 |
| CHAPTER 6: | Appellate Tribunal | 199 |
| CHAPTER 7: | Special Courts | 226 |
| CHAPTER 8: | Authorities | 277 |
| CHAPTER 9: | Reciprocal Arrangement for Assistance in Certain Matters And Procedure for Attachment and Confiscation of Property | 296 |
| CHAPTER 10: | Miscellaneous | 314 |
| CHAPTER 11: | Suggestions | 347 |
Additional information
| Publisher | Commercial |
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