{"product_id":"prevention-of-money-laundering-act-2002-a-practitioners-guide-book-by-ebc","title":"Prevention of Money Laundering Act, 2002 (A Practitioner's Guide) - Book By EBC","description":"\u003cp\u003e\u003cstrong\u003ePrevention of Money Laundering Act, 2002 (A Practitioner's Guide) - Book By EBC\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eEdition : \u003c\/strong\u003e1st (2024)\u003c\/p\u003e\n\u003cdiv class=\"card-header\"\u003e\n\u003ch2 class=\"title\"\u003eTable Of Contents:\u003c\/h2\u003e\n\u003cspan class=\"accicon\"\u003e\u003ci class=\"fa fa-angle-down rotate-icon\"\u003e\u003c\/i\u003e\u003c\/span\u003e\n\u003c\/div\u003e\n\u003cdiv id=\"collapseToc\" class=\"collapse show\"\u003e\n\u003cdiv class=\"card-body product_detail\"\u003e\n\u003cp class=\"has-normal-font-size\"\u003e\u003cspan\u003eTable of Cases\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e1. An Introduction to Money-Laundering\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e2. Definitions\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e3. Authorities under the PMLA: Director, Adjudicating Authority, Appellate Tribunal and Special Court \u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e4. Offence of Money-Laundering\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e5. Proceeds of Crime\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e6. Attachment, Adjudication and Search and Seizure under the PMLA\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e7. Summons and Arrest\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e8. Bail for the Offence of Money-Laundering\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e9. Reciprocal Arrangements, Cross-Border Investigations and Prosecution of the Offence of Money-Laundering\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e10. PMLA's Relationship with Financial Legislations\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e11. Reporting and Maintenance of Records\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eAPPENDICES\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e1. Prevention of Money-Laundering (Appeal) Rules, 2005\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e2. Prevention of Money-Laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e3. Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in Respect of Survey, to the Adjudicating Authority and Its Period of Retention) Rules, 2005\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e4. Prevention of Money-Laundering (Receipt and Management of Confiscated Properties) Rules, 2005\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e5. Prevention of Money-Laundering (Maintenance of Records) Rules, 2005\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e6. Prevention of Money-Laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e7. Prevention of Money-Laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and Its Period of Retention) Rules, 2005\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e8. Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of Its Retention) Rules, 2005\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e9. Prevention of Money-Laundering (Issuance of Provisional Attachment Order) Rules, 2013\u003cspan class=\"has-inline-color has-black-color\"\u003e \u003cbr\u003e10. \u003c\/span\u003ePrevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e11. Prevention of Money-Laundering (Restoration of [* * *] Property) Rules, 2016\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003e12. Adjudicating Authority (Procedure) Regulations, 2013\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eSubject Index\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e","brand":"EBC","offers":[{"title":"Default Title","offer_id":60467236470865,"sku":"9788119868599","price":1036.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0574\/5534\/5745\/files\/prevention-of-money-laundering.png?v=1788870729","url":"https:\/\/buytestseries.in\/products\/prevention-of-money-laundering-act-2002-a-practitioners-guide-book-by-ebc","provider":"BuyTestSeries.in","version":"1.0","type":"link"}