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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
(Flat 27% Discount for a limited period + Free Shipping)
SKU: TG-BPG-COTPOMLA Categories: , , ,

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

 

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

 

Appendix-VII

United Nations Convention Against Transnational Organized Crime, 2000

958

 

Appendix-VIII

Master Direction – Know Your Customer (KYC)  Direction, 2016 (Updated As On May 04, 2023)

990

 

Appendix-IX

Report Of The Standing Committee On The Prevention Of Money Laundering Bill, 1998

1079

 

Appendix-X

Report Of The Select Committee On The Prevention Of Money Laundering Bill, 1999

1173

 

Additional information

Publisher

Commercial

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