Description
Bloomsbury India Prevention Of Money Laundering In India And Other Countries (1St Edition) by Rajeev Babel
This book comprehensively covers the PMLA law along with other allied laws with analysis and related case laws. It also highlights the policy guidelines framed by various regulatory International Forums/Standards/statutes enacted by other countries for the Prevention of Money Laundering.
The book may be useful for the advocates, law professionals, chartered accountants, company secretaries, cost accountants and students pursuing professional courses from Institutes/Universities.
Laws covered
§ The Prevention of Money Laundering Act, 2002
§ The Prohibition of Benami Property Transactions Act, 1988
§ The Whistle Blowers Protection Act, 2014
§ The Fugitive Offenders Act, 2018
§ The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976
§ The Prevention of Corruption Act, 1988
§ The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976
§ Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974
About the author
Dr. Rajeev Babel, FCS, Insolvency Professional
Dr. Rajeev Babel is a fellow member of the Institute of Company Secretaries of India, new Delhi (ICSI). He is a practicing company secretary and insolvency professional. He has done Post Membership Qualifications (PMQs) of Diploma in Corporate Governance from ICSI, Diploma in Internal Audit and Certificate Course in GST from ICSI-NIFM.
He has done Ph.D in 'Management of Non-performing Advances in Banks(with special reference to some leading Banks in Udaipur) from the Mohan Lal Sukhadia University, Udaipur. Besides this he holds degree in MBA(Banking and Finance), degree in Law (Professional), and M.com (ABST).
He passed the CAIIB examination conducted by the Indian Institute of Banking and Finance, Mumbai (IIBF). He has also done Diploma in Bank Management and Diploma in Financial Services from the IIBF. He has also passed Diploma in Training and Development from the Indian Society of Training and Development, New Delhi.
He worked in the banking industry for 30 years in managerial capacity. During his tenure in the banking service he had the privileged of working in the various fields/areas of the banking, administrative offices as well as in branch operations, including the specialized areas such as Finance and Accounts Dept., Law Dept, Stressed Assets Managements Dept., Planning and Development Dept., Treasury functions, Board Secretariat, Integrated Risk Management Dept.
He is an Associate Member of the Indian Institute of Banking and Finance, Member of the Udaipur Tax Bar Association, Udaipur, Life Member of Rajasthan Tax Consultants Association, Jaipur, and Life Member of All India Insolvency Professional Association.
He is associated with Udaipur Chapter of the Institute of Company Secretaries of India and Institute of Cost Accountants of India as visiting faculty and for NSE Academy Ltd., Mumbai. He is also appearing as visiting faculty with Pacific University and nominated as Research Guide to the Research Scholars by this University.
More than 125 articles on corporate laws and taxation have been published in the various professional journals like Taxmann's Corporate Professionals Today, SEBI & Corporate Laws, Manupatra's Chartered Accountants Practice Journal, Competition Law Review, The Indian Banker, Chartered Secretary, The Management Accountant etc.