000			02090nam a2200205Ia 4500
003			OSt
005			20260206054545.0
008			181105s2017 xx 000 0 und
020			_a9789386374141
040			_cNLS
082			_a341.77 KAN
100			_aKannan, S.
245			_aProceeds of Crime Prevention of Money Laundering Act, 2002 : _blaw and practice / _cS. Kannan
260			_aNew Delhi : _bThomson Reuters, _c2017.
300			_aviii, 1431 p. ; _c22 cm.
505			_a1 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)
650			_aMoney laundering
700			_aGeetha, V.
942			_2ddc _cBK
999			_c112007 _d112007