Description
Lexis Nexis Law On Prevention Of Money Laundering In India by DR M C MEHANATHAN
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.