Treatise and commentary on the prevention of money laundering act, 2002 (Record no. 358374)
[ view plain ]
| 000 -LEADER | |
|---|---|
| fixed length control field | 01518nam a22002057a 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | 0 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20250522173919.0 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| ISBN | 9788198348838 |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | CS 345.540268 KHA |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Khandelwal, K K |
| 245 ## - TITLE STATEMENT | |
| Title | Treatise and commentary on the prevention of money laundering act, 2002 |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Gurugram |
| Name of publisher | OakBridge Pulishing |
| Year of publication | 2025 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 2 Vol. (lvi, 885; xxxix, 887-1891) |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | Discover a comprehensive, section-wise analysis of India’s key legislation on economic offences with A Treatise and Commentary on The Prevention of Money Laundering Act, 2002. This authoritative 2-volume set delves deep into the complexities of the Prevention of Money Laundering Act (PMLA), offering a detailed examination of money laundering laws, judicial interpretations, and legislative frameworks.<br/><br/>The commentary provides expert insights into critical topics, including:<br/><br/>Investigation Processes under PMLA<br/>Definition and Handling of Proceeds of Crime<br/>Legal Interpretations of Money Laundering Offences<br/>Procedures for Provisional Attachment, Search and Seizure, and Arrest<br/>Application of the Reverse Burden of Proof<br/>Jurisdiction of Special Courts and Procedural Norms<br/>Provisions for Cognizance, Bail, Summons, and Document Production<br/>Evaluation of Proportionality in Punishments relative to Scheduled Offences |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money laundering |
| 9 (RLIN) | 10916 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | IAS as an author |
| 9 (RLIN) | 10917 |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Singh, Anu |
| 9 (RLIN) | 10909 |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Jain, Vijender (fwd.) |
| 9 (RLIN) | 10918 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Donated Books |
| Lost status | Home library | Current library | Date acquired | Cost, normal purchase price | Full call number | Accession Number | Koha item type | Public Note |
|---|---|---|---|---|---|---|---|---|
| Gandhi Smriti Library | Gandhi Smriti Library | 2025-05-22 | 4495.00 | CS 345.540268 KHA | 173026 | Donated Books | 4495.00 | |
| Gandhi Smriti Library | Gandhi Smriti Library | 2025-05-22 | 4495.00 | CS 345.540268 KHA | 173027 | Donated Books | 4495.00 |