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The Law of Prevention of Money Laundering
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The Law of Prevention of Money Laundering

Edition: 2nd Edition, 2022
Was Rs.895.00 Now Rs.761.00
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GOOD TOGETHER:

The Law of Prevention of Money Laundering
Banking And Negotiable Instruments: Law and Practice
Supreme Court On SARFAESI/RDDB Act, Debt & Interest Recovery,Cheque Dishonour, FEMA/FERA and Allied Laws  (1950 to 2018) (in 4 Volumes)
Together Rs. 4964
You save Rs. 876

Product Details:

Format: Paperback
Pages: 340 pages
Publisher: OakBridge Publishing
Language: English
ISBN: 9789395764087
Dimensions: 24.00 X 3.00 X 17.00
Publisher Code: 9789395764087
Date Added: 2022-11-23
Search Category: Lawbooks
Jurisdiction: Indian

Overview:

The Law of Prevention of Money Laundering takes forward the critical analysis on the subject from its previous edition in the light of the judicial developments, including the landmark decision of the Supreme Court in Vijay Madanlal Choudhary v. Union of India & Ors. The authors have attempted to examine in detail the impact of the judgment on the PMLA, especially in light of the different standards of jurisprudential principles applicable under the PMLA and the other criminal statutes in India.

In the new edition, a new chapter on the Schedule has also been added. The chapters in the book are arranged thematically delineating the different aspects of the law against money laundering. The commentary explains the offense of money laundering, including its various forms, and key ingredients. The comparative review of the laws in India and other developed jurisdictions including the UK and the USA, along with the reference to the Financial Action Task Force (FATF) Recommendations helps the reader understand the genesis of law in India.

The provisions relating to arrest, search, seizure, and adjudication have been discussed in detail, along with the drawbacks that plague the enforcement systems. The book will be useful to law firms, individual practitioners, judges, enforcement agencies, researchers, and students of law.

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