Snowwhite's Treatise on Prevention of Money Laundering Act, 2002 [PMLA] ( Law and Practice ) with Rules, Regulations, Notifications and Allied Laws is a Practice book on Central Law Books on Conferenza, priced at ₹2,621 (20% off MRP ₹3,295). Published by Snow White Publications. Order online with fast delivery across India.
- Price
- ₹2,621 · 20% off
- Course
- Practice
- Subject
- Central Law Books
- Format
- Treatise with commentary
Snowwhite's Treatise on Prevention of Money Laundering Act, 2002 [PMLA] ( Law and Practice ) with Rules, Regulations, Notifications and Allied Laws
Snow White Publications
- Format
- Treatise with commentary
- Coverage
- Sections, sub-sections, clauses, and sub-clauses
- Amendments included
- Up to 2019 (Finance Act, Aadhar and Other Laws Amendment Act)
About this book
Section-by-section commentary on the Prevention of Money Laundering Act, 2002, with case law from Indian courts, legislative history, and interpretation principles for legal practitioners and judges.
At a glance
| Format | Treatise with commentary |
| Coverage | Sections, sub-sections, clauses, and sub-clauses |
| Amendments included | Up to 2019 (Finance Act, Aadhar and Other Laws Amendment Act) |
What's inside
- Chapter on Principles of Interpretation with Indian and foreign case law
- Legislative history from Parliamentary Committee Report and all amendment bills through 2019
- Synopsis before each section highlighting key issues and topics
- Court rulings from Supreme Court, High Courts, and PMLA Appellate Tribunal integrated into commentary
- Exhaustive subject index for quick topic location
Who should buy this
- Advocates and judges dealing with PMLA cases
- Compliance officers and legal professionals in financial institutions
- Law students and researchers in criminal law and financial regulation
Publisher's description
This Treatise on Prevention of Money-Laundering Act, 2002 (“PMLA”) covers the widest possible expanse of the subject in all its finer aspects. Exhaustive contents of the Treatise are aimed at providing a research-based, comprehensive and authentic sectionwise, sub-sectionwise, clausewise and sub-clausewise commentary on PMLA. All important concepts and propositions affirmed by the Supreme Court and High Courts and PMLA Appellate Tribunal have been incorporated in the commentary of the relevant sections. Few words about the salient features of this Treatise that has substantially enhanced its utility as a comprehensive standard reference-work. Apart from the arrangement explained in the Preface, the Treatise has following user-friendly features. • A Chapter on “Principles of Interpretation”. This is intended specially for the members of the Bench and the Bar to assist them in interpreting the dicey issues with help of important principles of interpretation and rules of construction relevant to such issues. This chapter is replete with important caselaw decided in India and abroad pertaining to review of non-English words and phrases. •Legislative History of each section consisting of gist of observations given in the Parliamentary Committee Report on Prevention of Money-Laundering Bill, 1999 and Notes on clauses of Prevention of Money-Laundering (Amendment) Act, 2005, Prevention of Money-Laundering (Amendment) Act, 2009, Prevention of Money-Laundering (Amendment) Act, 2012 and the gist of all amendments made by Finance Act, 2015, Finance Act, 2016, Finance Act, 2018, Finance Act, 2019, Finance (No 2) Act, 2019 and Aadhar and Other Laws (Amendment) Act, 2019. •Synopsis prefacing each section mentioning important issues covered by each sub-section, clause and sub-clause. This is meant to facilitate reference to locate important topics and issues. For illustration, reference may be made to the synopsis of following sections: •Exhaustive Subject Index
Frequently asked questions
What is Snowwhite's Treatise on Prevention of Money Laundering Act, 2002 [PMLA] ( Law and Practice ) with Rules, Regulations, Notifications and Allied Laws?+
Section-by-section commentary on the Prevention of Money Laundering Act, 2002, with case law from Indian courts, legislative history, and interpretation principles for legal practitioners and judges. At a glance Format Treatise with commentary Coverage Sections, sub-sections, cla
How much does Snowwhite's Treatise on Prevention of Money Laundering Act, 2002 [PMLA] ( Law and Practice ) with Rules, Regulations, Notifications and Allied Laws cost?+
Snowwhite's Treatise on Prevention of Money Laundering Act, 2002 [PMLA] ( Law and Practice ) with Rules, Regulations, Notifications and Allied Laws is available for ₹2621 (MRP ₹3295) on Conferenza, with fast delivery.
Which exam is Snowwhite's Treatise on Prevention of Money Laundering Act, 2002 [PMLA] ( Law and Practice ) with Rules, Regulations, Notifications and Allied Laws for?+
Practice — Central Law Books.
Is Snowwhite's Treatise on Prevention of Money Laundering Act, 2002 [PMLA] ( Law and Practice ) with Rules, Regulations, Notifications and Allied Laws good for self-study of Central Law Books?+
Snowwhite's Treatise on Prevention of Money Laundering Act, 2002 [PMLA] ( Law and Practice ) with Rules, Regulations, Notifications and Allied Laws is a Central Law Books book for Practice, suitable for self-study and revision. Pair it with practice and past papers for complete exam preparation.
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There's no single "best" book for Central Law Books — the right choice depends on the syllabus coverage you need, the author's approach, the edition and your budget. Snowwhite's Treatise on Prevention of Money Laundering Act, 2002 [PMLA] ( Law and Practice ) with Rules, Regulations, Notifications and Allied Laws is one Practice option; compare it with other Central Law Books books on Conferenza by edition, coverage and price to pick what suits your preparation.
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Snowwhite's Treatise on Prevention of Money Laundering Act, 2002 [PMLA] ( Law and Practice ) with Rules, Regulations, Notifications and Allied Laws 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.