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Brajesh Kumar Law of Prevention of Money Laundering
From Whitesmann Publishing Co.
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Description
Law of Prevention of Money Laundering is a comprehensive and authoritative commentary on the Prevention of Money Laundering Act, 2002 (PMLA). The book provides an in-depth analysis of statutory provisions, amendments, rules, and evolving judicial interpretations.
It covers:
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Detailed section-wise commentary on the PMLA
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Explanation of attachment, adjudication, and confiscation proceedings
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Powers and procedures of Enforcement Directorate (ED)
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Bail provisions and twin conditions under Section 45
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Search, seizure, arrest, and summons powers
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Role of Adjudicating Authority and Appellate Tribunal
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Important Supreme Court and High Court judgments
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Interaction of PMLA with IPC, CrPC, Companies Act, and other economic laws
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Content
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Practical insights for advocates, chartered accountants, company secretaries, compliance officers, and enforcement officials
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Updated with recent amendments and landmark rulings
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Analytical discussion on constitutional challenges to PMLA
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Useful for litigation and advisory practice
This book serves as a valuable reference for professionals dealing with financial crimes, economic offences, and anti-money laundering compliance in India.
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| Brajesh Kumar Law of Prevention of Money Laundering |
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