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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

 

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).
        

New Arrival of Digitized Version of
Annual Survey of Indian Law ( 1965-2006)
 

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.

          

                                                                                                                                                   
(Dalip Kumar)
                                                                                                                                                        Registrar
 

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.