This Treatise on Prevention of Money-Laundering Act, 2002 (PMLA) covers the widest possible expanse of the subject in all its finer aspects. Exhaustive contents of the Treatise are aimed at...
Commentary on the Prevention of Money Laundering Act, 2002 is a comprehensive study with critical analyses. It deals with Historical Background, Basics of Money Laundering, Authorities, their...
The title Law Relating to Prevention of Money Laundering by P.S.P. Suresh Kumar is a commentary along with up to date Case-Laws on PMLA. It also includes the Gazette Notification dated May 3,...
Revised and fully updated section-wise commentary covering all the landmark judicialdecisionsThe seminal decision in Vijay Madanlal Choudhary has been discussed in detail...
Law Relating to Prevention of Money Laundering by Y P Bhagat, Kumar Keshav and Ranjeeta Singh is an exhaustive commentary on the subject and contains updated Case Laws. It is as amended by The...
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