A Practical Guide to Prevention of Money Laundering Act, 2002
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Description Get the latest “A Practical Guide to the Prevention of Money Laundering Act, 2002” (3rd Edition, 2025) by Sunil Kumar Gupta, published by Commercial Law Publishers. This 608-page book provides a detailed analysis of anti-money laundering laws in India. Flat 25% discount for a limited time with free shipping. ISBN: 9789356036925. Order now! 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
