Treatise and commentary on the prevention of money laundering act, 2002

By:

Khandelwal, K K

Contributor(s):

Material type: Text

TextPublication details: Gurugram OakBridge Pulishing 2025Description: 2 Vol. (lvi, 885; xxxix, 887-1891)ISBN:

9788198348838

Subject(s):

DDC classification:

CS 345.540268 KHA

Summary: 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. The commentary provides expert insights into critical topics, including: Investigation Processes under PMLA Definition and Handling of Proceeds of Crime Legal Interpretations of Money Laundering Offences Procedures for Provisional Attachment, Search and Seizure, and Arrest Application of the Reverse Burden of Proof Jurisdiction of Special Courts and Procedural Norms Provisions for Cognizance, Bail, Summons, and Document Production Evaluation of Proportionality in Punishments relative to Scheduled Offences

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Holdings
Item type	Current library	Call number	Status	Date due	Barcode	Item holds
Donated Books	Gandhi Smriti Library	CS 345.540268 KHA (Browse shelf(Opens below))	Available		173026
Donated Books	Gandhi Smriti Library	CS 345.540268 KHA (Browse shelf(Opens below))	Available		173027

Total holds: 0

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.

The commentary provides expert insights into critical topics, including:

Investigation Processes under PMLA
Definition and Handling of Proceeds of Crime
Legal Interpretations of Money Laundering Offences
Procedures for Provisional Attachment, Search and Seizure, and Arrest
Application of the Reverse Burden of Proof
Jurisdiction of Special Courts and Procedural Norms
Provisions for Cognizance, Bail, Summons, and Document Production
Evaluation of Proportionality in Punishments relative to Scheduled Offences

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