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 Home > LAW BOOKS > Criminal Law > Prevention of Money Laundering (PMLA) |
5
This book serves as a detailed and structured legal companion for practitioners, compliance professionals, regulatory bodies, law enforcement, students, and researchers navigating the complex provisions of the Prevention of Money-Laundering Act, 2002 (PMLA)
CHAPTER 1: PRELIMINARY
CHAPTER 2: OFFENCE OF MONEY-LAUNDERING
CHAPTER 3: Attachment, Adjudication and Confiscation
CHAPTER 4: Obligations of Banking Companies, Financial Institutions and Intermediaries
CHAPTER 5: Summons, Searches and Seizures, Etc.
CHAPTER 6: Appellate Tribunal
CHAPTER 7: Special Courts
CHAPTER 8: Authorities
CHAPTER 9: Reciprocal Arrangement for Assistance in Certain Matters And Procedure for Attachment and Confiscation of Property
CHAPTER 10: Miscellaneous
CHAPTER 11: Suggestions
The Schedule [See Section 2(Y)] [Part A]
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