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
-
Ifsa 2013: Commentaries On Islamic Banking & Finance
RM230.00The enactment of the Islamic Financial Services Act 2013 (IFSA 2013) has marked an exceptional milestone in the development of the domestic Islamic financial industry. With a strong industrial bedrock created over 30 years,Malaysia has yet again pioneered the enabling legislative reformation vital for industrial fluidity and harmonisation.While the Act caters to all regulatory and supervisory aspects of the industry, this book aims to provide a succinct commentary on the provisions within the Islamic Banking parameters, As the nature of legislative demands change from a detailed and prescriptive approach to one which is principle- based, this book provides a perfect companion to assist readers in understanding and navigating the current legislative maze
-
COMPARATIVE FINANCIAL LAW ( IN GOOD CONDITION )
RM750.00Law & Practice of International Finance Series
This book provides you with the keys to understanding world financial law and a snapshot summary of financial law in over 300 jurisdictions. It also covers comparative conflict of laws and jurisdiction for financial contracts, and a study of international payment systems.- Extensive international comparisons
- Covers over 300 jurisdictions
- Clear, practical exposition of the law.
Contents:
Part 1: Comparative finance law.Part 2: Governing law of financial contracts. ;Part 3: Jurisdiction.;Part 4: International payment systems.Part 5: Materials.
-
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.
-
REGULATION OF INTERNATIONAL FINANCE
RM800.00This volume contains the principles and policies of financial regulation and a large number of snapshot country surveys, including EU directives. It reviews the regulation of banks, investment firms, broker-dealers, investment managers and advisers and covers the regulation of exchanges. It deals with the conduct of business by financial firms including conflicts of interest and client assets and looks at prospectuses, prospectus liability and prospectus due diligence and contents. The book also :
- Surveys collective investment schemes and hedge funds
- Deals with market manipulation, insider dealing and other market abuse
- Surveys financial supervision and capital adequacy
- Contains outlines and commentaries on documents
-
PRINCIPLES OF INTERNATIONAL INSOLVENCY ( IN FAIR CONDITION )
RM800.00An advanced study of bankruptcy law in the major jurisdictions of the world in the context of international finance transactions and the impact that bankruptcy law has on these transactions. The work contains a classification of global jurisdictions and comparative studies of: the law of preferences; custodianship; judicial rehabilitation proceedings; the liabilities of directors and shareholders; lender liability; conflict of laws of insolvency; and the law and practice of private restructuring and work
-
Corporate Liability for Corruption in Malaysia
RM279.00Author: Shanti Mogan, Lilien Wong, Yiew De Quan
ISBN: 9789672701866
Published date: March 2023RM310.00 -
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.
-
Malaysian Stamp Duty Handbook, 6th Edition
RM120.00Author: Arjunan Subramaniam
ISBN: 9789672339373
Published: May 2020
Format: DUO (Paperback + ProView eBook)
Country: Malaysia
