TABLE OF CONTENT

CHAPTER -1 INTRODUCTION 1-8

A.Meaning and Nature

B. Genesis of Socio-economic Crime
C. Socio-economic Crime and Mens-rea
D. The problem
E. Aim and object hypothesis collection data methodology used

CHAPTER – 2 HISTORICAL PERSPECTIVE 9-14

A.Emergence of Socio-Economic Offences in India

B. Classification of Socio-economic Offences by Santhanam
Committee
C. History of money laundering

CHAPTER -3 SOCIO-ECONOMIC OFFENCES IN INDIA 15-55

A. MONEY LAUNDERING
1. Introduction
2. Objective & causes

B.WHITE COLLAR CRIME

1.White Collar Crime in India

2. White Collar Crime in Certain Profession
3. India Crime and Fraud in white collar
4. White Collar Crime and Socio-economic Offences

C. TAX EVASION.
D. ORGANISED CRIME:
 (1) Definition

(2) Type of organized crime

A. organized predatory crime

B. Crime syndicate

C. Criminal racket

D. Political graft

E. FOOD ADULTRATION
(1)Social view
(2)Food and Drug Adulteration

F. CORRUPTION
(1)National Scenario
(2)Effect of Corruption
(3)Causes of Corruption
(4)Measures to Combat Corruption

CHAPTER -4 PROCESS OF MONEY LAUNDERING 56-66

A. PROCESS OF MONEY LAUNDERING

(1) Placement stage
(2) Layering stage
(c) Integration stage
B. MONEY LAUNDERING TECHNIQUES

C. MONEY LAUNDERING AN ORGANISED CRIME

D. REGULATION OF MONEY LAUNDERING IN INDIA

CHAPTER-5 IMPACT OF MONEY LAUNDERING 67-82

(A) Impact of money laundering on nation

(B) Increased criminality
(C) Social effect
(D) Microeconomic effect
(E) Macroeconomic effect
(F) The financial sector
(G) The external sector

CHAPTER-6 PREVENTION OF MONEY LAUNDERING 83-99

(A) Prevention of money laundering-india initiatives

(B) Prevention of money laundering act 2002
(C) Scheme of the act
(D) Salient features of the act
(a) Offences of money laundering & its punishment
(b) Attachment, adjudication & confiscation
(c) Obligation of banking companies, fianacial institution &
intermediaries
(d) Enforcement
(e) Summon, searches & seizures etc
(f) Anti money laundering standards
(g) Obligation of banks
(h) KYC policy
(i) The financial intelligence unit India [FIU-IND]

(E) FATF [financial action task force]

(F) Role of financial institution in combating money laundering

 (G) Other anti money laundering regulators

CHAPTER-7 LEGAL FRAME WORK ON SOCIO-

ECONOMIC OFFENCES 100-130
1. Indian Penal Code, 1960
2. Prevention of Corruption act, 1988
3. Prevention of Money Laundering act, 2002
4. Right to Information act, 2005
5. Central Vigilance Commission act

CHAPTER-8 JUDICAL ATTITUDE TOWARDS MONEY

LAUNDERING 131-148

CHAPTER-9 CONCLUSION AND SUGGESTION 149-157

BIBLIOGRAPHY