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Law On Prevention Of Money Laundering In India
Click for related books: DR M C MEHANATHAN

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Description

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.

More Details About Law On Prevention Of Money Laundering In India
General Information
Author(s)DR M C MEHANATHAN
PublisherLexisNexis
Edition1st Edition
ISBN9789351432012
Pages1028
BindingHardbound
LanguageEnglish
Publish YearJanuary 2014
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