Commentary on the Prevention of Money Laundering Act 2002 Ed 3 (Record no. 234094)

MARC details
000 -LEADER
fixed length control field 02310nam a22002297a 4500
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20250405122538.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 250405b |||||||| |||| 00| 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9789356034075
040 ## - CATALOGING SOURCE
Transcribing agency AL
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title eng
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Edition number 23
Classification number 345.026
Item number SHAC
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Shamsuddin
100 ## - MAIN ENTRY--PERSONAL NAME
9 (RLIN) 207611
245 ## - TITLE STATEMENT
Title Commentary on the Prevention of Money Laundering Act 2002 Ed 3
250 ## - EDITION STATEMENT
Edition statement 3
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. New Delhi
Name of publisher, distributor, etc. Commercial Law Publishers (India) Pvt Ltd
Date of publication, distribution, etc. 2024
300 ## - PHYSICAL DESCRIPTION
Extent liii,1231p.
Other physical details HB
Dimensions 25x16cm.
365 ## - TRADE PRICE
Source of price type code Law
Price type code 1791
Price amount 2040.35
Currency code ₹
Unit of pricing 2795.00
Price note 27%
Price effective from 14-03-2025
520 ## - SUMMARY, ETC.
Summary, etc. Commentary on the Prevention of Money Laundering Act, 2002 is a comprehensive study with critical analyses. It deals with Historical Background, Basics of Money Laundering, Authorities, their Powers & Functions, Tools of Investigation, Attachment, Confirmation & Confiscation, Prosecution, Reporting Entities, Appellate Remedies, Retention of Documents, Records or Properties, Reciprocal Arrangement with foreign countries, Trade based Money-Laundering, Miscellaneous, Amendments, Concluding Remarks and Suggestions and Appendices with absolute clarity on the subject. This is the first book of its own kind with updated material, Rules, Regulations, Amendments and judicial pronouncements delivered by different High Courts and the Apex Court. Four new chapters have been inserted in this edition and the book also contains Appendices relevant to the subject of money laundering like the Prevention of Money Laundering Act, 2002 with Rules and Regulations framed under the Act, the UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988, Prevention of Criminal use of the Banking System for the purpose of Money Laundering, FATF Recommendations with Interpretive Notes, FATF, Special Recommendations on Terrorist with Interpretive Notes, UN Convention against Transnational Organized Crime and the RBI’s KYC Direction as updated on May 04, 2023. The book, of course, is an eye-opener and a reference Manual of immense use for members of the Bar and Bench, Chartered Accountants, Bankers, Officers of Reporting Entities, Law Enforcement Agencies, Law libraries and students being an authentic work on the subject.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Law
9 (RLIN) 207612
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Bail
9 (RLIN) 207613
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type Book
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Collection code Home library Current library Date acquired Source of acquisition Cost, normal purchase price Total Checkouts Full call number Barcode Date last seen Cost, replacement price Price effective from Koha item type
    Dewey Decimal Classification     Law St Aloysius Law Library St Aloysius Law Library 03/14/2025 MPP House, Bengaluru-560009 2040.35   345.026 SHAC LL002364 04/05/2025 2795.00 04/05/2025 Book