Normal view MARC view ISBD view

Kannan, S.

Proceeds of Crime Prevention of Money Laundering Act, 2002 : law and practice / S. Kannan - New Delhi : Thomson Reuters, 2017. - viii, 1431 p. ; 22 cm.

1 MONEY LAUNDERING AND TERRORIST FINANCING : AN OVERVIEW
2 REGULATION OF MONEY LAUNDERING - INTERNATIONAL PERSPECTIVE
3 INDIA : ANTI MONEY LAUNDERING LAWS IN INDIA : A BRIEF OVERVIEW OF PMLA 2002
4 SHORT TITLE EXENT AND COMMENCEMENT SECTION 1 OF THE PMLA 2002
5 DEFINITIONS
6 OFFENCE OF MONEY - LAUNDERING SECTION 3 OF PMLA 2002
7 PUNISHMENT FOR MONEY - LAUNDERING SECTION 4 OF PMLA 2002
8 ATTACHMENT OF PROPERTY INVOLVED IN MONEY LAUNDERING SECTION 5 OF PMLA 2002
9 ADJUDICATING AUTHORITIES, COMPOSITION, POWERS, ETC. SECTION 6 AND 7 OF PMLA 2002
10 ADJUDICATING PROCESS SECTION 8 OF PMLA 2002
11 VESTING OF PROPERTY IN CENTRAL GOVERNMENT SECTION 9 OF PMLA 2002
12 MANAGEMENT OF PROPERTIES CONFISCATED UNDER THIS CHAPTER SECTION 10 OF PMLA 2002
13 POWER REGARDING SUMMONS, PRODUCTION OF DOCUMENTS AND EVIDENCE, ETC.
14 OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONAL AND INTERMEDIARIES (CHAPTER IV SECTIONS 12 TO 15 OF PMLA 2002
15 POWERS OF DIRECTORS TO IMPOSE FINE (CHAPTER V SECTION 13 OF PMLA 2002)
16 NO CIVIL PROCEEDING AGAINST BANKING COMPANIES, FINANCIAL INSTITUTIONS, ETC, IN CERTAIN CASES ( CHAPTER V SECTION 14 OF PMLA 2002)
17 CHAPTER V OF PMLA 2002, SUMMONS, SEARCHES AND SEIZURES, ETC., SECTIONS 16 TO24
18 CHAPTER VI OF PMLA 2002 SECTION 25 TO SECTION 42
19CHAPTER VII TO PMLA 2002, SECTIONS 42 TO 47 SPECIAL COURTS
20 CHAPTER VIII OF PMLA 2002, SECTIONS 48 TO 54 ) AUTHORITIES
21 CHAPTER IX SECTIONS 55 TO 61 OF PMLA 2002
22 CHAPTER X - SECTIONS 62 TO 75 OF PMLA 200( MISCELLANEOUS)

ISBN: 9789386374141

Subjects--Topical Terms:
Money laundering

Dewey Class. No.: 341.77 KAN