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Commentary on the Prevention of Money Laundering Act,2002, 2nd ed.

Author :  Shamsuddin, Forward by Gopal Subramaniam

Product Details

Country
India
Publisher
Commercial Law Publishers (India) Pvt. Ltd.,New Delhi
ISBN 9789390303427
Format HardBound
Language English
Year of Publication 2021
Bib. Info xliv; 1004p; 25cm
Product Weight 1800 gms.
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Product Description

Commentary on the Prevention of Money Laundering Act,2002 is comprehensive study with critical analyses. It deals with historical background, Basics of Money Laundering, Authorities, their Powers & Functions, Tools of investigation, Attachment, Confirmation & Confiscation, Prosecution, Reporting Entities, Appellate Remedies, Retention of Documents, Records of properties, Reciprocal arrangement with foreign countries, trade based money Laundering, Miscellaneous, amendments, Concluding Remarks and suggestions and Appendices with absolute clarity on the subject.

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