Commentary on The Prevention of Money Laundering Act, 2002
Commentary on The Prevention of Money Laundering Act, 2002 (PMLA) by Dr. Shamsuddin is a comprehensive and authoritative reference on India’s anti–money laundering framework. This edition offers detailed section-wise commentary, judicial interpretations, and practical insights on the PMLA and its allied laws.
It covers recent amendments, case laws, and compliance obligations, making it invaluable for lawyers, enforcement officers, compliance professionals, bankers, and students. The book explains attachment, adjudication, confiscation, prosecution, and compliance processes under the Act with clarity and depth.
An essential resource for understanding the legal and practical aspects of money laundering prevention in India.
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Description
Commentary on The Prevention of Money Laundering Act, 2002 (PMLA) by Dr. Shamsuddin is a comprehensive and authoritative reference on India’s anti–money laundering framework. This edition offers detailed section-wise commentary, judicial interpretations, and practical insights on the PMLA and its allied laws.
It covers recent amendments, case laws, and compliance obligations, making it invaluable for lawyers, enforcement officers, compliance professionals, bankers, and students. The book explains attachment, adjudication, confiscation, prosecution, and compliance processes under the Act with clarity and depth.
An essential resource for understanding the legal and practical aspects of money laundering prevention in India.
