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
-
Islamic Finance: Recovery, Rescheduling & Restructuring of Islamic Financial and Capital Market Products and Services in Malaysia, Second Edition
RM230.00Authors: Mohd Johan Lee
Publisher: LexisNexisThis book contains a detailed discussion on the law and Shariah aspects of Recovery, Rescheduling and Restructuring of Islamic Financing Facilities. This second edition brings with it the updates on all the latest policies and guidelines of the regulators.
-
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
-
Paget’s Law of Banking, 16th Edition | 2023
RM1,099.00Author: John Odgers QC
Published: August 2023
ISBN/ISSN: 9788119403622
Country: UK
Format: Indian Reprint“This new edition provides a valuable and up-to-date resource for all those concerned with the law as it affects banks and their customers… By the time that Paget reached its eighth edition in 1973, Lord Chorley QC could say that it ‘is now generally accepted as the authoritative practitioner’s textbook on its subject’. This new edition well retains that pre-eminent status.”
Richard Salter KC, New Law Journal -
TOLLEY’S GUIDE TO THE LISTING RULES : TRANSACTIONS AND PROCEDURES ( IN FAIR CONDITION )
RM275.00This highly practical new handbook deals with listing rules from a transactional point of view, assisting users in implementing the rules laid down by the Financial Services and Markets Act 2000. It includes guidance on the regulatory framework, dealing with the UKLA, getting listed and working with other jurisdictions.
Written in a user-friendly style, this book contains checklists, flowcharts and a class test template which will guide the reader through this complex area.
Contents:
1. Introduction to the Listing Rules and UKLA
2. Equity securities market
3. Sponsors, enforcement and suspension of securities
4. Listing criteria and contents of listing particulars
5. The listing process
6. Specialised routes to market
7. Investment entities and venture capital trusts
8. Corporate governance and continuing obligations
9. Transactions and financial information
10. Dealing with the UKLA
11. Alternative Investment Market
12. Overseas companies and the EU
dealing with other jurisdictions and mutual recognition
13. Specialist securities and securitised derivatives
14. New developments – EU and UK
Appendix 1: Case studies
Appendix 2: Transaction checklist -
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 -
Corporate Liability in Malaysia
RM225.00Author: Wan Azlan Ahmad, Mohsin Hingun
ISBN: 9786297527123
Date: Jun 2023
Format: Print & Proview eBookRM250.00 -
Private Equity: Law and Practice, 7th Edition
RM2,142.00Author: Darryl Cooke
ISBN13: 9780414090378
Published: August 2021
Country of Publication: UK
Format: HardbackRM2,380.00 -
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.








