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# 747633
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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
  • ISBN9789390303427
  • FormatHardBound
  • LanguageEnglish
  • Year of Publication2021
  • Bib. Infoxliv; 1004p; 25cm
  • Product Weight1800 gms.
  • Shipping Charges(USD)

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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