Commentary on The Prevention of Money Laundering Act, 2002
₹2,040.35
| Book Details | |
| Title | Commentary on The Prevention of Money Laundering Act, 2002 |
| ISBN | 9789356034075 |
| Edition | 3rd Edn., 2024 |
| Pages | 1288 |
| Authors | Dr. Shamsudin |
| Publisher | Commercial Law Publishers |
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Description
Get a comprehensive understanding with the 3rd Edition of “Commentary on The Prevention of Money Laundering Act, 2002” authored by Dr. Shamsudin, published by Commercial Law Publishers. This edition comprises 1288 pages, covering historical background, basics of money laundering, authorities’ powers, and functions, tools of investigation, attachment, confirmation, and confiscation, with a detailed focus on various chapters. Enjoy a flat 27% discount for a limited period along with free shipping. Grab your copy now!
| Chapter | Content | Page Number |
| 1. Historical Background | 1 | |
| 2. Basics Of Money Laundering | 22 | |
| 3. Authorities, Their Powers And Functions | 55 | |
| 4. Tools Of Investigation | 88 | |
| 5. Attachment, Confirmation And Confiscation | 134 | |
| 6. Release And Restoration Of Properties/ Records | 175
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| 7. Prosecution | 194 | |
| 8. Bail | 235 | |
| 9. Discharge, Acquittal Or Conviction | 287 | |
| 10. Limitation | 318 | |
| 11. Reporting Entities | 344 | |
| 12. Appellate Remedies | 376 | |
| 13. Retention Of Documents, Records Or Properties | 402 | |
| 14. Reciprocal Arrangement With Foreign Countries | 437 | |
| 15. Trade Based Money Laundering | 466 | |
| 16. Amendments | 483 | |
| 17. Miscellaneous | 538 | |
| 18. Concluding Remarks And Suggestions | 577 | |
| 19. Appendices | ||
| Appendix-I The Prevention Of Money-Laundering Act, 2002 (As Amended) | ||
| Chapter 1 | Preliminary | 633 |
| Chapter 2 | Offence Of Money-Laundering | 640 |
| Chapter 3 | Attachment, Adjudication And Confiscation | 641 |
| Chapter 4 | Obligations Of Banking Companies, Financial Institutions And Intermediaries | 650 |
| Chapter 5 | Summons, Searches And Seizures, Etc. | 655 |
| Chapter 6 | Appellate Tribunal | 663 |
| Chapter 7 | Special Courts | 667 |
| Chapter 8 | Authorities | 670 |
| Chapter 9 | Reciprocal Arrangement For Assistance In Certain Matters And Procedure For Attachment And Confiscation Of Property | 674 |
| Chapter 10 | Miscellaneous | 678 |
| Appendix-Ii Rules And Regulations Under The Prevention Of Money Laundering Act, 2002 | ||
| 1 The Prevention Of Money-Laundering (Appeal) Rules, 2005 | 697 | |
| 2. The Prevention Of Money-Laundering (Manner Of Receiving The Records Authenticated Outside India) Rules, 2005 | 700 | |
| 3. The Prevention Of Money-Laundering (The Manner Of Forwarding A Copy Of The Order Of Provisional Attachment Of Property Along With The Material, And Copy Of The Reasons Along With The Material In Respect Of Survey, To The Adjudicating Authority And Its Period Of Retention) Rules, 2005 | 702 | |
| 4. The Prevention Of Money-Laundering (Receipt And Management Of Confiscated Properties) Rules, 2005 | 708 | |
| 5. The Prevention Of Money-Laundering (Maintenance Of Records) Rules, 2005 | 711 | |
| 6. The Prevention Of Money-Laundering (Forms, Search And Seizure Or Freezing And The Manner Of Forwarding The Reasons And Material To The Adjudicating Authority, Impounding And Custody Of Records And The Period Of Retention) Rules, 2005 | 740 | |
| 7. The Prevention Of Money-Laundering (The Forms And The Manner Of Forwarding A Copy Of Order Of Arrest Of A Person Along With The Material To The Adjudicating Authority And Its Period Of Retention) Rules, 2005 | 753 | |
| 8. The Prevention Of Money-Laundering (The Manner Of Forwarding A Copy Of The Order Of Retention Of Seized Property Along With The Material To The Adjudicating Authority And The Period Of Its Retention) Rules, 2005 | 758 | |
| 9. The Prevention Of Money-Laundering (Issuance Of Provisional Attachment Order) Rules, 2013 | 762 | |
| 10. The Prevention Of Money-Laundering (Taking Possession Of Attached Or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013 | 765 | |
| 11. The Prevention Of Money-Laundering (Restoration Of Confiscated Property) Rules, 2016 | 772 | |
| 12. The Adjudicating Authority (Procedure) Regulations, 2013 | 774 | |
| Chapter I | Preliminary | |
| Chapter 2 | Applications And Complaints | 774 |
| Chapter 3 | Presentation, Registration Number And Posting For Orders | 775 |
| Chapter 4 | Service Of Summons And Notices | 779 |
| Chapter 5 | Dress For Chairperson, Members Of Adjudicating Authority And Representatives Of Parties | 782 |
| Chapter 6 | Orders | 783 |
| Chapter 7 | Grant Of Certified Copies | 784 |
| Appendix-III
United Nations Convention Against Illicit Traffic In Narcotic Drugs And Psychotropic Substances, 1988 |
792 | |
| Appendix-IV
Prevention Of Criminal Use Of The Banking System For The Purpose Of Money Laundering, 1988 |
824 | |
| Appendix-V
FATF Recommendations With Interpretive Notes |
828 | |
| Appendix-VI
FATF Special Recommendations On Terrorist Financing With Interpretive Notes |
932
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| Appendix-VII
United Nations Convention Against Transnational Organized Crime, 2000 |
958
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| Appendix-VIII
Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated As On May 04, 2023) |
990
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| Appendix-IX
Report Of The Standing Committee On The Prevention Of Money Laundering Bill, 1998 |
1079
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| Appendix-X
Report Of The Select Committee On The Prevention Of Money Laundering Bill, 1999 |
1173
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Additional information
| Publisher | Commercial |
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