Description
Oakbridge Publishing Pvt Ltd Prevention Of Money Laundering Act 2002 A Commentary by Somesh Arora
Prevention of Money Laundering Act, 2002 – A Commentary (Second Edition)Revised and fully updated section-wise commentary covering all the landmark judicial decisionsThe 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