Prevention of Money Laundering Act, 2002 – A Commentary

About the Book -

Prevention of Money Laundering Act, 2002 – A Commentary (Second Edition) - 

• 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