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New Arrival of ILI Publication: Book on
Prevention of Money Laundering
Edited by:
Prof.K.N.Chandrasekharan Pillai & Dr.
A. Francis
Julian
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Money
laundering is a crime of recent origin. Its
social, political and economic implications are far and wide. For the criminal
justice administration system, money laundering assumes a lot of importance in
as much as the global crimes such as drug trafficking, terrorism etc. thrive on
money laundering.
Money laundering on a large scale could result in economic and political instability in a country.
Realising such potential of the offence the international community has initiated several measures with
a view to curbing it.

With
a view to creating awareness and to alert the officers responsible for the
prevention of money laundering, government of India arranged a seminar at the
Indian Law Institute in 2005. Several
issues concerning this were deliberated upon. The
book contains some of the papers presented in this seminar. While
the international dimensions of anti money laundering measures are being
captured by Dr. Francis Julian, Professor Pillai tries to
evaluate the efficacy of the Indian legislation. The
role of the banks and the technological aspects of money laundering are
examined in depth by M/s.K.K.Jindal and Mr. Vakul Sharma. The
short piece of Shri Bhure Lal gives an overview of the legal regime
concerning money laundering. All
the documents on prevention of money laundering such as the enactment, rules
and the notifications issued by the Govt. of India have been put in the
appendix making it a self-contained comprehensive work.
The
book was released by Hon’ble Dr.H.R.Bharadwaj, Minister of Law and Justice by
giving away a copy to the Hon’ble Minister of Finance, Shri Chidambaram on the
20th August 2008 in a function held in the Indian Law Institute.
It is very useful for advocates, judges, law teachers and law students. Its
cost is Rs. 275/- (Rupees Two hundred seventy five only), $: 12.00 (Dollar
Twelve).
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New Arrival of Digitized Version of
Annual Survey of Indian Law ( 1965-2006)
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The
Indian Law Institute being a Legal Research organization is bringing out
annually “Annual Survey of Indian Law” since 1965. Till then 42 volumes from
1965 to 2006 have been published containing 23,000 pages. The development that
take place in major areas of law such as Constitutional Law, Administrative
Law, Criminal Law, Criminal Procedure, Criminal Civil Procedure, Company Law,
Education Law, Election Law, Intellectual Property Laws, Labour Law, Women and
the Law, Environmental Law etc. are captured & adequately analysed in this
work. It is a collaborative effort of the leading professionals and
academicians in the country.
The
Digital version of all the volumes in PDF & searchable form has been
released on August 20, 2008. The Digital version in single DVD, is user
friendly. The search engine of DVD
contains metadata search (Author, Title, and Combination); Full Text Search and
Search within documents. The price
of the DVD is Rs. 1500/- only.
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(Dalip
Kumar)
Registrar
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For
Placing Order – Send
D.D. in favour of Indian Law Institute, Bhagwandas Road, New
Delhi 110 001.
The book is also available at M/s.
Universal Book Traders (on discounted price), C-27, Connaught
Plce, Middle Circle, New Delhi 110 001.
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