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Introduction and Objectives of Prevention of Money Laundering Act, 2002 (in Hindi)
Lesson 1 of 30 • 88 upvotes • 8:09mins
Shivangi Agrawal
Introduction of Prevention of Money Laundering Act,2002 under section 1 and its objectives
(Hindi) Preliminary Provisions and Offence of Money Laundering for CA
30 lessons • 4h 18m
1
Introduction and Objectives of Prevention of Money Laundering Act, 2002 (in Hindi)
8:09mins
2
Meaning of Money Laundering (in Hindi)
8:59mins
3
Process of Money Laundering (in Hindi)
8:20mins
4
Methods of Money Laundering (in Hindi)
10:04mins
5
Hawala (in Hindi)
8:04mins
6
Important Terms under Prevention of Money Laundering Act,2002( Part1)
7:41mins
7
Important Terms under Prevention of Money Laundering Act,2002( Part 2)
7:30mins
8
Important Terms under Prevention of Money Laundering Act,2002( Part 3)
7:31mins
9
Important Terms under Prevention of Money Laundering Act,2002( Part 4)
6:44mins
10
Offence of Money Laundering u/s 3 of Prevention of Money Laundering Act,2002
8:30mins
11
Punishment for Money Laundering under section 4 of Prevention of Money Laundering Act,2002
7:29mins
12
Important question with concerned answer writing in The Prevention of Money Laundering Act,2002
8:16mins
13
Obligation of Banking Companies under The Prevention of Money Laundering Act
8:47mins
14
Obligation of Banking Companies under The Prevention of Money Laundering Act(Part 2)
7:27mins
15
Obligation of Banking Companies under The Prevention of Money Laundering Act(Part 3)
7:17mins
16
Access to Information u/s 12A of Prevention of Money Laundering Act,2002
11:04mins
17
Power of Director to impose fine u/s 3 of Prevention of Money Laundering Act(Part1)
9:38mins
18
Power of Director to impose fine u/s 3 of Prevention of Money Laundering Act(Part 2)
9:23mins
19
Power of Director to impose fine u/s 3 of Prevention of Money Laundering Act(Part 3)
8:38mins
20
Immunity u/s 14 of Prevention of Money Laundering Act,2002
8:39mins
21
Attachment of Property under The Prevention of Money Laundering Act (Part 1)
9:24mins
22
Attachment of Property under Prevention of Money Laundering Act(Part 2)
8:54mins
23
Proviso to Attachment of Property under The Prevention of Money Laundering Act,2002
8:46mins
24
Amended Proviso to Attachment of Property under The Prevention of Money Laundering Act,2002
8:52mins
25
Attachment of Property and its enjoyment under The Prevention of Money Laundering Act,2002
9:15mins
26
Adjudicating Authority under The Prevention of Money Laundering Act,2002
8:50mins
27
Adjudicating Authorities, composition,powers under Prevention of Money Laundering Act
8:38mins
28
Adjudication under The Prevention of Money Laundering Act,2002 (Part 1)
9:28mins
29
Adjudication under The Prevention of Money Laundering Act,2002 (Part 2)
8:36mins
30
Adjudication under The Prevention of Money Laundering Act,2002 (Part 3)
9:02mins
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