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Commercial A Practical Guide to The Prevention of Money Laundering Act, 2002 By Sunil Kumar Gupta & Pawan Singh Tomar Edition 2025
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Product Details
ISBN-13
9.78936E+12
Publisher
commercial publications
Language
English
Weight
700 grams
Edition
3rd Edition 2025
About the Book
Prevention of Money Laundering Act 2002 By Sunil Kumar Gupta
Prevention of Money Laundering Act 2002 By Sunil Kumar Gupta
Contents
| 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 |
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