Pmla
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Publications Of The Modern Language Association Of America
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Author :
language : en
Publisher:
Release Date : 1890
Publications Of The Modern Language Association Of America written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1890 with categories.
Taxmann Advisory S Strengthening Anti Money Laundering Measure An In Depth Analysis Of The Recent Amendment To Pmla
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Author : Taxmann
language : en
Publisher: Taxmann Publications Private Limited
Release Date : 2023-05-15
Taxmann Advisory S Strengthening Anti Money Laundering Measure An In Depth Analysis Of The Recent Amendment To Pmla written by Taxmann and has been published by Taxmann Publications Private Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-05-15 with Law categories.
This document analyses recent amendments to India's Prevention of Money Laundering Act (PMLA), intended to bolster anti-money laundering (AML) measures. The Central Government broadened the act's scope to include new reporting entities: company directors and secretaries, firm partners, express trust trustees, and nominee shareholders. They are now required to report certain business activities, thereby contributing to the effort against money laundering. Particular attention is drawn to five areas: • The term "formation agent" now applies to individuals involved in incorporating companies and limited liability partnerships (LLPs), subject to PMLA provisions. Ambiguities remain around the term's precise definition. • People acting as directors, secretaries, or firm partners must adhere to PMLA obligations, including maintaining financial transaction records, verifying clients, and reporting suspicious transactions. • Commercial property owners providing registered office or business addresses for a company, LLP, or trust are now reporting entities under the PMLA. Some exemptions apply for lease-related activities. • Trustees of express trusts face increased scrutiny and potential compliance costs as they fall under PMLA purview, requiring stringent reporting and monitoring systems. • Nominee shareholders must disclose the ultimate beneficial owner's identity, increasing transparency in share ownership. However, certain activities are exempt from PMLA purview, like employee activities for their employers and activities carried out by certain professionals. These amendments aim to enhance AML measures by expanding reporting requirements and accountability, confronting money laundering and terrorist financing more effectively. However, they also bring increased compliance obligations for various entities.
Publications Of The Modern Language Association Of America
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Author : Modern Language Association of America
language : en
Publisher:
Release Date : 1893
Publications Of The Modern Language Association Of America written by Modern Language Association of America and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1893 with categories.
Pmla
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Author :
language : en
Publisher:
Release Date : 1963
Pmla written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1963 with categories.
Taxmann S Your Queries On Law Relating To Prevention Of Money Laundering Investigation Confiscation Prosecution Covering Question S Of Law On Pmla In A Question Answer Format
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Author : Justice R.V. Easwar
language : en
Publisher: Taxmann Publications Private Limited
Release Date : 2023-02-25
Taxmann S Your Queries On Law Relating To Prevention Of Money Laundering Investigation Confiscation Prosecution Covering Question S Of Law On Pmla In A Question Answer Format written by Justice R.V. Easwar and has been published by Taxmann Publications Private Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-02-25 with Law categories.
This book presents the question(s) of law on the Prevention of Money Laundering Act (PMLA), raised before judicial & quasi-judicial authorities in question & answer format. This book is a curated & practical handbook that is helpful for professionals, the Directorate of Enforcement and litigants. The Present Publication is the latest 2023 Edition and has been amended up to 31st January 2023. This book has been authored by Aditya Ajgaonkar and edited by Justice R.V. Easwar, with the following noteworthy features: • [Comprehensive Question & Answer Format] has been adopted that addresses' the question(s) of law' raised before the Courts, with the following objective: o Assist professionals & officers of the Directorate in formulating legal grounds for challenging actions o Find Case Laws • [Comprehensive Reliance on Case Laws] from the Supreme Court, High Courts and Tribunals set up under the PMLA. This book ensures that the text of the answers stays true to the Judgement/Order from which they are derived • [Question Index] has been incorporated in this book that is designed to not only aid the research but also to give ideas Reviewed by Hon'ble Mr Justice S. Ravindra Bhat – Judge | Supreme Court of India "This work is highly comprehensive and an extremely useful ready reckoner for practitioners dealing with PMLA laws, adjudicators and the judges as it provides answers to the contentions in a classical Socratic question-answers (Q-A) format, saving crucial time of the reader. What's most impressive about the book is that it addresses all complex and ancillary issues in a clear and coherent manner. With a novel Q-A approach adopted in the book, one can easily understand both the state of the law on the subject and the direction courts may adopt in the near future." Reviewed by Hon'ble Mr Justice Vibhu Bakhru – Judge | High Court of Delhi "With the ever-widening import of PMLA, this book, in its question-and-answer format, will serve as an excellent practitioner's guide in the field This book endeavours to bring more clarity to the interpretation and application of the enactment." Reviewed by Dr K. Shivaram – Senior Advocate | KSA Legal Chambers "This publication will be an immense guide to Advocates, Chartered Accountants, Tax Practitioners, Revenue Officers, as well as citizens to understand the law and procedure of the Prevention of Money Laundering Act. It will be useful to prepare the appropriate reply to show cause notices and to make representations before the authorities." The contents of the book are as follows: • Proceeds of Crime • Attachment • Adjudication and Confiscation • The Powers of the Appellate Tribunal • The Powers of the High Court • Investigation under the Prevention of Money Laundering Act • Arrest and Bail • Powers of the Special Court • The Enforcement Directorate and other Agencies • Interplay with Scheduled Offences • Interplay with other Statutory Laws • Burden of Proof
Pmla Publications Of The Modern Language Association Of America
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Author :
language : en
Publisher:
Release Date : 1968
Pmla Publications Of The Modern Language Association Of America written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1968 with categories.
Publications Of The Modern Language Association Of America
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Author :
language : en
Publisher:
Release Date : 1972
Publications Of The Modern Language Association Of America written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1972 with categories.
Pmla Publications Of The Modern Language Association Of America Volume 92 Number 1 January 1977
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Author :
language : en
Publisher:
Release Date : 1977
Pmla Publications Of The Modern Language Association Of America Volume 92 Number 1 January 1977 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1977 with categories.
Disciplining Feminism
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Author : Ellen Messer-Davidow
language : en
Publisher: Duke University Press
Release Date : 2002-01-28
Disciplining Feminism written by Ellen Messer-Davidow and has been published by Duke University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-01-28 with Education categories.
How was academic feminism formed by the very institutions it originally set out to transform? This is the question Ellen Messer-Davidow seeks to answer in Disciplining Feminism. Launched thirty years ago as a bold venture to cut across disciplines and bridge the gap between scholarly knowledge and social activism, feminism in the academy, the author argues, is now entrenched in its institutional structures and separated from national political struggle. Working within a firm theoretical framework and drawing on years of both personal involvement and fieldwork in and outside of academe, Messer-Davidow traces the metamorphosis of a once insurgent project in three steps. After illustrating how early feminists meshed their activism with institutional processes to gain footholds on campuses and in disciplinary associations, she turns to the relay between institutionalization and intellectualization, examining the way feminist studies coalesced into an academic field beginning in the mid-1970s. Without denying the successes of this feminist passage into the established system of higher learning, Messer-Davidow nonetheless insists that the process of institutionalization itself necessarily alters all new entrants—no matter how radical. Her final chapters look to the future of feminism in an increasingly conservative environment and to the possibilities for social change in general. Disciplining Feminism’s interdisciplinary scope and cross-sector analysis will attract a broad range of readers interested in women’s studies, American higher education, and the dynamics of social transformation.
Pmla Publications Of The Modern Language Association Of America
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Author : florence Howe
language : en
Publisher:
Release Date : 1974
Pmla Publications Of The Modern Language Association Of America written by florence Howe and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1974 with categories.