Prevention of Money Laundering Act, 2002 – A Commentary

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