-25%
A Practical Guide to Prevention of Money Laundering Act, 2002
Original price was: ₹995.00.₹746.00Current price is: ₹746.00.
| Book Details | |
| Title | A Practical Guide to the Prevention of Money Laundering Act, 2002 |
| ISBN | 9789356036925 |
| Edition | 3rd edn., 2025 |
| Pages | 608 |
| Authors | Sunil Kumar Gupta |
| Publisher | Commercial Law Publishers |
(Flat 25% Discount for a limited period + Free Shipping)
- Description
- Additional information
- Reviews (0)
Description
Get the latest “A Practical Guide to the Prevention of Money Laundering Act, 2002” (3rd Edition, 2025) by Sunil Kumar Gupta, published by Commercial Law Publishers. This 608-page book provides a detailed analysis of anti-money laundering laws in India. Flat 25% discount for a limited time with free shipping. ISBN: 9789356036925. Order now!
| INTRODUCTION | 1 | |
| CHAPTER 1: | PRELIMINARY | 14 |
| CHAPTER 2: | OFFENCE OF MONEY-LAUNDERING | 50 |
| CHAPTER 3: | Attachment, Adjudication and Confiscation | 80 |
| CHAPTER 4: | Obligations of Banking Companies, Financial Institutions and Intermediaries | 152 |
| CHAPTER 5: | Summons, Searches and Seizures, Etc. | 164 |
| CHAPTER 6: | Appellate Tribunal | 225 |
| CHAPTER 7: | Special Courts | 252 |
| CHAPTER 8: | Authorities | 327 |
| CHAPTER 9: | Reciprocal Arrangement for Assistance in Certain Matters And Procedure for Attachment and Confiscation of Property | 296 |
| CHAPTER 10: | Miscellaneous | 367 |
| CHAPTER 11: | Suggestions | 403 |
| The Schedule [See Section 2(Y)] [Part A] | 409 |
Additional information
| Publisher | Commercial |
|---|
Reviews
There are no reviews yet.