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Return To ShopPrevention 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 |
| Weight | 0.7 kg |
|---|---|
| Book Author | Pawan Singh Tomar, Sunil Kumar Gupta |
| Binding | Paper back |
| Edition | 3rd Edition 2025 |
| HSN | 49011010 |
| ISBN | 9789356036925 |
| Language | English |
| Publisher | Commercial Publications |
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