Name: Prevention of Money Laundering Act, 2002 - A Commentary - EBC Webstore
Brand: EBC Webstore
SKU: EBC-9789395764148
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ISBN: 9789395764148

Prevention of Money Laundering Act, 2002 - A Commentary

by Somesh Arora, Salil Arora

Edition: 2nd Edition, 2023

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Prevention of Money Laundering Act, 2002 - A Commentary

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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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