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Breadcrumb LocationHome > LAW BOOKS > Criminal Law > Prevention of Money Laundering (PMLA) > 2nd Edition, 2023
Prevention of Money Laundering Act, 2002 - A Commentary
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Prevention of Money Laundering Act, 2002 - A Commentary

by Somesh Arora, Salil Arora
Edition: 2nd Edition, 2023
Was Rs.2250.00 Now Rs.1913.00
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Product Details:

Format: Paperback
Publisher: OakBridge Publishing
Language: English
ISBN: 9789395764148
Dimensions: 24 X 3 X 17 CM
Publisher Code: 9789395764148
Date Added: 2023-02-21
Search Category: Lawbooks
Jurisdiction: Indian

Overview:

  • Revised and fully updated section-wise commentary covering all the landmark judicial
    decisions
  • The seminal decision in Vijay Madanlal Choudhary has been discussed in detail and
    analysed meticulously
  • Exhaustively deals with all the key aspects of the PMLA, 2002
  • Includes the Act, Rules, and important Notifications
  • Updated developments at the international level in Financial Action Task Force
  • Insight into the offence of money laundering and its ever-evolving legal and regulatory
    framework
  • Thoroughly deals with all the definitions of Scheduled Offences drawn from various
    legislations
  • Crucial learnings and techniques to benefit investigators and defence counsels in meeting their mandates in a PMLA case
  • Useful for practitioners, judges, enforcement agencies, investigators, academics and
    students
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