Country | |
Publisher | |
ISBN | 9789390303427 |
Format | HardBound |
Language | English |
Year of Publication | 2021 |
Bib. Info | xliv; 1004p; 25cm |
Product Weight | 1800 gms. |
Shipping Charges(USD) |
Commentary on the Prevention of Money Laundering Act,2002 is comprehensive study with critical analyses. It deals with historical background, Basics of Money Laundering, Authorities, their Powers & Functions, Tools of investigation, Attachment, Confirmation & Confiscation, Prosecution, Reporting Entities, Appellate Remedies, Retention of Documents, Records of properties, Reciprocal arrangement with foreign countries, trade based money Laundering, Miscellaneous, amendments, Concluding Remarks and suggestions and Appendices with absolute clarity on the subject.