Commentary on The Prevention of Money Laundering Act, 2002 by Dr. Shamsuddin is a book on Conferenza, priced at ₹2,396 (20% off MRP ₹2,995). Published by Commercial Law Publishers. Order online with fast delivery across India.
- Price
- ₹2,396 · 20% off
Commentary on The Prevention of Money Laundering Act, 2002
Commercial Law Publishers
Book Specifications
- Course
- Practice
- Author
- Dr. Shamsuddin
- Publisher
- Commercial Law Publishers
About this book
Commentary on the Prevention of Money Laundering Act, 2002 by Dr. Shamsuddin is a section-wise commentary on the PMLA, with judicial interpretation and analysis of how the Act works alongside allied laws. It covers recent amendments, evolving compliance obligations and the latest case law.
At a glance
| Author | Dr. Shamsuddin |
| Covers | Prevention of Money Laundering Act, 2002 |
| Format | Section-wise commentary |
| Publisher | Commercial Law Publishers |
What's inside
- Complete and updated statutory provisions of the PMLA with section-wise commentary and practical implications
- Definitions, scope and applicability of the Act in combating money laundering
- Attachment, adjudication and confiscation of proceeds of crime
- Investigation powers of the Enforcement Directorate and the procedural safeguards that apply
- Offences, penalties and prosecution, plus compliance obligations for reporting entities including KYC and record-keeping
- Landmark Supreme Court and High Court judgments, the interplay with other economic offence statutes and international conventions, and the effect of recent amendments
Who should buy this
- Legal practitioners arguing or advising on PMLA matters
- Enforcement officers and compliance professionals at reporting entities
- Students specialising in financial crime and anti-money laundering law
Publisher's description
This edition of Commentary on The Prevention of Money Laundering Act, 2002 (PMLA) by Dr. Shamsuddin serves as a comprehensive and authoritative reference for legal practitioners, enforcement officers, compliance professionals, and students specialising in financial crime and anti-money laundering law.
The book provides a detailed and section-wise commentary on the PMLA, enriched with judicial interpretations, practical insights, and analysis of its interplay with allied laws. It covers recent amendments, evolving compliance obligations, and the latest case law, making it an indispensable guide for understanding both the legal framework and practical enforcement of the Act.
The content spans the full scope of the Prevention of Money Laundering Act, 2002, including:
• Complete and updated statutory provisions of the PMLA
• Section-wise commentary with legal analysis and practical implications
• Definitions, scope, and applicability of the Act in combating money laundering
• Process of attachment, adjudication, and confiscation of proceeds of crime
• Investigation powers of the Enforcement Directorate and procedural safeguards
• Offences, penalties, and prosecution mechanisms under the Act
• Compliance obligations for reporting entities, including KYC and record-keeping requirements
• Interplay of the PMLA with other economic offences statutes and international conventions
• Landmark Supreme Court and High Court judgments shaping PMLA jurisprudence
• Analysis of recent amendments and their impact on enforcement and compliance practices
This edition is particularly suitable for:
• Lawyers, litigators, and defence counsels in economic offences and PMLA cases
• Enforcement Directorate officials and other investigative agencies
• Compliance officers, bankers, and financial service professionals
• Law students and academicians specialising in economic offences and financial regulation
• Policy makers and researchers focusing on anti-money laundering frameworks
Whether used in the courtroom, corporate compliance offices, or academic study, this updated commentary delivers a precise, in-depth, and authoritative understanding of the Prevention of Money Laundering Act, 2002, as it stands today.
Frequently asked questions
What is Commentary on The Prevention of Money Laundering Act, 2002?+
Commentary on the Prevention of Money Laundering Act, 2002 by Dr. Shamsuddin is a section-wise commentary on the PMLA, with judicial interpretation and analysis of how the Act works alongside allied laws. It covers recent amendments, evolving compliance obligations and the latest
Who is the author of Commentary on The Prevention of Money Laundering Act, 2002?+
Dr. Shamsuddin (Commercial Law Publishers).
How much does Commentary on The Prevention of Money Laundering Act, 2002 cost?+
Commentary on The Prevention of Money Laundering Act, 2002 is available for ₹2396 (MRP ₹2995) on Conferenza, with fast delivery.
Is Commentary on The Prevention of Money Laundering Act, 2002 good for self-study?+
Commentary on The Prevention of Money Laundering Act, 2002 is a book, suitable for self-study and revision. Pair it with practice and past papers for complete exam preparation.
Is Commentary on The Prevention of Money Laundering Act, 2002 available as a free PDF download?+
Commentary on The Prevention of Money Laundering Act, 2002 is a paid book on Conferenza, delivered fast across India. For free PDFs — study material, RTPs, MTPs and suggested answers — visit https://conferenza.in/downloads.