Commentary on The Prevention of Money Laundering Act

Commentary On The Prevention Of Money Laundering Act by S K Sarvaria, Universal Law Publishing an imprint of LexisNexis

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General Information
Author(s)	S K Sarvaria
Publisher	Universal Law Publishing an imprint of LexisNexis
Edition	2nd Edition
ISBN	9788131251263
Pages	712
Binding	Hardcover
Language	English
Publish Year	April 2017

Description

Universal Law Publishing an imprint of LexisNexis Commentary On The Prevention Of Money Laundering Act by S K Sarvaria

Commentary on The Prevention of Money-Laundering Act is an in-depth analysis of Prevention of Money-laundering Act 2002 (PMLA) which was enacted to prevent economic offences and white collar crimes. Vital amendments in the legislation relating to the Act have been covered extensively in this book. The book has an exhaustive collection of important judgments rendered by the Apex Court and various High Courts. The book lists out various offences constituted under related acts such as Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act 2015 and Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act 1976. This book is a boon not only for Judges, Advocates and students but also bankers and police personnel to control the persons having tendency to commit scheduled offences listed under this Act.

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Commentary On The Prevention Of Money Laundering Act by S K Sarvaria, Universal Law Publishing an imprint of LexisNexis

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Books from same Publisher: Universal Law Publishing an imprint of LexisNexis

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