The Prevention of Money Laundering Act, 2002, (PMLA, 2002), was conceived as a pathbreaking legislation, the objective of which was to curb the free movement of money not earned legally across the world. The legislation has undergone frequent and substantial amendments ever since its enactment like no other special criminal law in India. In A Commentary on the Prevention of Money Laundering Act, 2002 Anuuj Taandon and Sachin Upadhyay delve into different provisions of PMLA, 2002, to bring before their readers the present position of this substantial law as well as the procedures it involves. Certain subjects of general importance like criminal jurisprudence in India, interpretation of statutes, and scope of amendments have also been included in the book to familiarize the readers with the related laws. Readers are, however, advised to apply the law and rulings cited in the book by keeping in mind the facts of their individual cases, rules applicable to them, and Government Orders, and amendments that might have come into force from time to time. The book is intended to help students of law, lawyers, officers from the Enforcement Directorate, academicians, and people interested in the subject to gather an informed insight into PMLA, 2002.
A Commentary on the Prevention of Money Laundering Act, 2002
RM320.00
BINDING: Hardcover
AUTHOR: ANUUJ TAANDON, SACHIN UPADHYAY
ISBN: 9789392630767
YEAR OF PUBLICATION: 2023
Sold out!
| Weight | 2 kg |
|---|---|
| Dimensions | 21 × 30 × 15 cm |
Customer Reviews
There are no reviews yet.
Only logged in customers who have purchased this product may leave a review.
Related products
-
Security of Payments & Construction Adjudication, 3rd Edition
RM765.00- Publication Date: Jul – 2022
- Author: Chow Kok Fong
- ISBN: 9789815019254
- Format: Hardcover
- Country: Singapore
RM850.00 -
CONFLICT OF LAWS AND INTERNATIONAL FINANCE
RM800.00Part of the Law and Practice of International Finance series, this guide presents a detailed examination of the key issues relevant to the conflict of laws and international finance. This volume:
- Gives practical guidance on the conflict of laws from the governing law of contracts to areas such as financial regulation, financial torts, trusts and insolvency
- Helps you decide which legal system to adopt and how to resolve issues
- Covers the governing law of contracts so you are clear of the basis on which international financial contracts should operate
- Explains jurisdiction over financial contracts so you can advise clients on areas including arbitration of financial contracts and enforcement of foreign judgments
- Looks in detail at conflict of laws for security interests and title finance so you are completely informed on these important areas
- Examines conflict of laws for financial torts and financial trusts
- Discusses the conflict of laws for regulation of international finance and regulatory jurisdiction making the application of the correct regulations simpler
- Provides coverage of sovereign immunity in the UK, US and EU as well as the recognition of states, state succession and international organisations
- Includes special treatment of conflict of laws in insolvency giving you expert guidance
-
CryptoCurrency & Digital Assets Law in Malaysia
RM180.00Authors: Mohd Yazid bun Zul Kepli and Nur Adlin Hanisah binti Shahul Ikram
Country of Publication: Malaysia
Publication Date: September 2020
Format: Print & Proview ebook
ISBN: 9789672339861 -
CHALMERS AND GUEST ON BILLS OF EXCHANGE AND CHEQUES SEVENTEENTH EDITION ( IN GOOD CONDITION )
RM600.00The new 17th edition of Chalmers & Guest provides a complete encyclopaedia to the law and practice relating to bills of exchange, cheques and promissory notes.
It covers the complete banking law and practice in relation to negotiable instruments and presents detailed expert commentary on all aspects of the law relating to bills of exchange, cheques and promissory notes. It considers the capacity and authority of parties, offers extensive references to the relevant case law and looks at modern trends, such as electronic transfer of funds.
Also, the book provides commentary on the important cases that have occurred since the previous edition and includes an extended range of references to Commonwealth authorities. It takes into consideration the Gambling Act 2005, the Consumer Credit Act 2006 and other statutory changes since the previous edition and looks at the recent legislation amendments including those to the Bills of Exchange Act 1882 and Cheques Act 1982.
-
Khoo’s Law and Practice of Bankruptcy in Malaysia
RM340.00Since its inception in 2000, Khoo’s Law and Practice of Bankruptcy in Malaysia has been an effective reference book on the bankruptcy law and practice of the country, used not only in the law offices and the courts but also in the local universities and colleges. The book has been referred to in numerous reported cases, including two Federal Court decisions. 18 years after the second edition, the book has now been updated to incorporate all relevant reported cases up to 2020. The content has also been updated to reflect the changes introduced by the 2017 and 2020 Amendment Acts, thus providing readers a more comprehensive overview of the present landscape of bankruptcy law in Malaysia.
TABLE OF CONTENTS
Chapter 1 – Introduction
Chapter 2 – Bankruptcy Jurisdiction
Chapter 3 – Acts of Bankruptcy
Chapter 4 – Voluntary Arrangement
Chapter 5 – Bankruptcy Notice
Chapter 6 – Bankruptcy Petition
Chapter 7 – Interim Applications
Chapter 8 – Bankruptcy Order
Chapter 9 – Discovery, Realisation and Distribution of Estate Chapter 10 – Discharge
Chapter 11 – Special Forms of Administration
Chapter 12 – Director-General of Insolvency
Chapter 13 –Procedure
Chapter 14 – Criminal OffencesRM380.00 -
Law Relating to Insider Trading (Fourth Edition) by Dr K R Chandratre, Bharat Law House Pvt Ltd
RM399.00Table of Contents:Chapter 1 Insider TradingAnnexure 1 Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015Chapter 2 Important Definitions under PIT RegulationsChapter 3 Restrictions on Communication and Trading by InsidersChapter 4 Trading PlansChapter 5 Disclosure Requirements under the SEBI PIT RegulationsChapter 6 Codes of Fair Disclosure and ConductChapter 7 Offences, Penalty and PunishmentAppendix 1 Selected Orders of Securities Appellate TribunalAppendix 2 Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992Appendix 3 Report of the High Level Committee to Review the SEBI (Prohibition of Insider Trading) Regulations, 1992Appendix 4 Report of Committee on Fair Market Conduct -
The legal methods in Islamic administration
RM69.90The Legal Methods in Islamic Administration is considered as a revolution in the field of Islamic jurisprudence because the judge cannot decide in cases, according to the majority of Muslim scholars, except by the witnesses or the oath. But Ibn Al-Quayyim, a distinguished scholar and jurist of the 8th century, the author of this book explains that the judge in Islamic Law can decide in cases by more than twenty ways, all of which are based on the Holy Qur’an and the Sunnah, hence this work has been considered as a revolution.
This is a scholarly and monumental treatise on Islamic law. It reflects the idea of realizing the principles of shari’ah, particularly in the field of evidence and its application to contemporary issues.
-
Corporate Liability for Corruption in Malaysia
RM279.00Author: Shanti Mogan, Lilien Wong, Yiew De Quan
ISBN: 9789672701866
Published date: March 2023RM310.00
