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
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| Weight | 2 kg |
|---|---|
| Dimensions | 21 × 30 × 15 cm |
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Key Features
Includes reference to cases and research materials of up to 2011– Relevant key case reports and summaries included for readers’ convenience:
- Appendix 1 : Digital Signature Act 1997
- Appendix 2 : Computer Crimes Act 1997
- Appendix 3 : Payment Systems Act 2003
– Reference to key legislation included, namely:
- Anti-Money Laundering and Anti-Terrorism Financing Act 2001;
- Banking and Financial Institutions Act 1989;
- Bills of Exchange Act 1949;
- Central Bank of Malaysia Act 2009;
- Companies Act 1965;
- Computer Crimes Act 1997;
- Contracts Act 1950;
- Development Financial Institutions Act 2002;
- Digital Signature Act 1997;
- National Land Code 1965;
- Payment Systems Act 2003
