Showing all 2 books
This edition deals with the legal framework for prevention of money-laundering. It 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. Allied statutes relating to money laundering have been discussed at length in this edition including Benami (Transactions Prohibition) Act, 1988, Black Money (Undisclosed Foreign Income and Assets) and ...
This book is an authoritative and comprehensive treatise on the law on control of narcotic drugs and psychotropic substances in India and is the outcome of serious scholarship rendered by the author who was associated with the subject in various capacities for about two decades. Relevant law laid down by the Supreme Court of India and various High Courts till date have been carefully examined and suitably incorporated in this revised edition. For the benefit of ...