Guide to the Law of Money Laundering

Chap. 1. A short history of the origin of the crime Chap. 2. The Enactment of the Legislation Chap. 3. Offence of Money Laundering Chap. 4. (ECIR) The Enforcement Case Information Report v. FIR Chap. 5. Attachment Adjudication and Confiscation of Property Chap. 6. Adjudicating Authorities composition powers etc. Chap. 7. Limitation on Authorities under Attachment Adjudication and Confiscation Chap. 8. Tools of Investigation — Summons Searches and Seizures etc. Chap. 9. Burden of Proof Chap. 10. Arrest Retention of Property and Records Chap. 11. Retention of Property (Section 20) Chap. 12. Appellate Remedies Chap. 13. Special Courts Chap. 14. Bail under PMLA Chap. 15. Obligations of Reporting Entities Chap. 16. Authorities - Power and Functions Chap. 17. Value of Statement During Investigation (Section 50) Chap. 18. Know Your Customer (KYC) implementation Chap. 19. Applicability of CrPC to PMLA (Section 65) Chap. 20. Bar of Civil Courts & Constitutional Remedies Under Article 226 227 & 32 of the Constitution of India (Section 67) Chap. 21. Procedure of Attachment and Confiscation of Property between India and other Nations Chap. 22. Offences by Companies (Section 70) Chap. 23. Vexatious Search and False Information Chap. 24. Enforcement Directorate With Useful Appendices