Khandelwal, K K <br/><br/>
Treatise and commentary on the prevention of money laundering act, 2002 

 - Gurugram  OakBridge Pulishing  2025 
 - 2 Vol. (lvi, 885; xxxix, 887-1891) 
<br/><br/> Discover a comprehensive, section-wise analysis of India’s key legislation on economic offences with A Treatise and Commentary on The Prevention of Money Laundering Act, 2002. This authoritative 2-volume set delves deep into the complexities of the Prevention of Money Laundering Act (PMLA), offering a detailed examination of money laundering laws, judicial interpretations, and legislative frameworks.<br/><br/>The commentary provides expert insights into critical topics, including:<br/><br/>Investigation Processes under PMLA<br/>Definition and Handling of Proceeds of Crime<br/>Legal Interpretations of Money Laundering Offences<br/>Procedures for Provisional Attachment, Search and Seizure, and Arrest<br/>Application of the Reverse Burden of Proof<br/>Jurisdiction of Special Courts and Procedural Norms<br/>Provisions for Cognizance, Bail, Summons, and Document Production<br/>Evaluation of Proportionality in Punishments relative to Scheduled Offences 
<br/><br/><label>ISBN: </label>9788198348838 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering<br/>IAS as an author
<br/><br/><label>Dewey Class. No.: </label>CS 345.540268 KHA