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.
| Categories: | Anti-Money Laundering Law, Banking & Finance, Criminal Law |
|---|
| Weight | 2 kg |
|---|---|
| Dimensions | 21 × 30 × 15 cm |
Related products
-
Malaysian Stamp Duty Handbook, 6th Edition
RM120.00Author: Arjunan Subramaniam
ISBN: 9789672339373
Published: May 2020
Format: DUO (Paperback + ProView eBook)
Country: Malaysia -
Corporate Liability for Corruption in Malaysia
RM279.00Author: Shanti Mogan, Lilien Wong, Yiew De Quan
ISBN: 9789672701866
Published date: March 2023RM310.00 -
LAW & PRACTICE OF SECURITISATION ( RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ) FIFTH EDITION
RM499.00An exhaustive and up-to-date treatise on the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002, with Security Interest(Enforcement) Rules 2002, as amended up-to-date.
-
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
-
Restructuring and Insolvency: A Commentary
RM405.00- Publication Date: Apr – 2023
- Author: Jimmy Ng Chwe Hwa & Wong Chee Lin (General Editors)
- ISBN: 9786297527079
- Format: Hardcover + eBook
- Country: Malaysia
RM450.00 -
Guarantees & Performance Bonds | 3rd Edition
RM652.00Author: Poh Chu Chai
ISBN: 9789814770811
Year: 2017
Format: Softcover
Country: Malaysia & SingaporeRM723.50 -
Islamic Banking & Finance 2ED
RM230.00Since its emergence, the phenomenal growth of the Islamic Banking and Finance industry has been experienced by most countries which have sought to develop it. its rapid global growth has generate many question about its conceptual basis and ethics in different jurisdictions. Many end-users, however, have now become critical about the foundations of Islamic Banking and finance, and by necessary extension, about its products and facilities. The number of cases and disputes brought before the court of law, questioning the legality of these products, and the diverse and at times conflicting decisions by judge thereon., is but one indicator as to how fast or how far thoughts, perceptions and understanding about Islamic banking and finance have advanced and metamorphosed.
-
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








