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Law on Prevention of Money Laundering in India

Law on Prevention of Money Laundering in India

Author(s)
:  DR M C MEHANATHAN
ISBN
:  9789351432012
Year
:  2014
Format
:  Hard Cover
Edition
:  1st Edition
Price
:  INR 1395.00 / US$ 69.75
  • Description
  • Table of Contents

This book, an outcome of the serious erudition of Dr M C Mehanathan, deals with the law on prevention of money—laundering elaborately. lt 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. This book is the most exhaustive work on the subject ever written in India. Besides serving the members of the ’Bench and Bar’ as a reference manual, this book will also serve as a handbook of reference for officers of the banks, non-banking financial institutions and other institutions. The book in separate chapters, elaborates the Reserve Bank of lndia’s guidelines given to the banks, non-banking financial institutions and other institutions to combat the problem of money—laundering.


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