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Law on Prevention of Money Laundering in India (Commentary on the Prevention of Money-laundering Act, 2002 related regulations, international conventions and allied statutes)

Law on Prevention of Money Laundering in India (Commentary on the Prevention of Money-laundering Act, 2002 related regulations, international conventions and allied statutes)

  • ₹1,450.00

In Stock
  • Author(s): Dr M C Mehanathan
  • Brand: LexisNexis
  • Edition: 2 Ed 2017
  • ISBN 13 9788131250969
  • Approx. Pages 919 + Contetns
  • Delivery Time Normally 7-9 working days

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Description
This edition deals with the legal framework for prevention of money-laundering. It gives an account of international initiatives to combat the problem of money-laundering and critically analyses the provisions of the Prevention of Money-laundering Act, 2002. Allied statutes relating to money laundering have been discussed at length in this edition including Benami (Transactions Prohibition) Act, 1988, Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 and Narcotic Drugs and Psychotropic Substances Act, 1985. Apart from this, the book in separate chapter, elaborates Reserve Bank of India's "Know Your Customer" Master Directions. The book will act as a reference manual for Lawyers, Judges, Enforcement officials and legal officers of banking and non-banking financial institutions.
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Contents
1.    Introduction
2.    Methods of Money-Laundering
3.    International Initiatives to Counter Money-Laundering
4.    Provisions on Money-Laundering under the Narcotic Drugs and Psychotropic substances
       act 1985
5.    The Black Money Act and the Tax Compliance & Income Declaration Scheme
6.    Prohibition of Benami Transactions
7.    The Prevention of Money-Laundering Act 2002 - Objects and Reasons, Preamble,
       Commencement and Principles of Interpretation
8.    Office of Money-Laundering
9.    Attachment, Adjudication and Confiscation
10.    Obligations of Reporting Entities
11.    Survey, Search, Seizure, Investigation and Arrest
12.    Appeals against the orders of the Adjudicating Authority and other Authorities
13.    Court of Trial
14.    Evidence
15.    Authorities under the Act
16.    Mutual Legal Assistance
17.    Schedule (Predicate) Offences
18.    Miscellaneous Provisions
19.    Reserve Bank of India's know your Customer (KYC) Master Direction
Appendix 1 to 45
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Author Details
Dr M C Mehanathan,
a Doctor of Laws, is an alumnus of the Scott Christian College, Nagercoil; Government College of Law, Thiruvananthapuram; Law Academy's Centre for Advanced Legal Studies, Thiruvananthapuram, and Postgraduate Department of Law, Nagpur University. Having started his career as an advocate in the year 1978, he joined the Government of India in 1982 through the Civil Services Examination, 1980. During his career in the Government of India, which lasted up to October 2013, for about eight years, he held the position of Dy. Legal Adviser/Legal Adviser of the Narcotics Control Bureau. After superannuating from the Government of India as Joint Secretary in the Ministry of Home Affairs, he decided to resume his practice as an advocate before the higher courts in Delhi. Other books authored by Dr Mehanathan are Lair of Control on Narcotic Drugs and Psycliotroyic Substances in India and International Legal Control on Narcotic Drugs and psychotropic Substances.
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