Oakbridge Prevention of Money Laundering Act By Somesh Arora
Oakbridge Prevention of Money Laundering Act By Somesh Arora
Prevention of Money Laundering Act, 2002 – A Commentary (Second Edition)
- Revised and fully updated section-wise commentary covering all the landmark judicial
decisions - The seminal decision in Vijay Madanlal Choudhary has been discussed in detail and
analysed meticulously. - Exhaustively deals with all the key aspects of the PMLA, 2002.
- Includes the Act, Rules, and important Notifications.
- Updated developments at the international level in Financial Action Task Force.
- Insight into the offence of money-laundering and its ever-evolving legal and regulatory
framework. - Thoroughly deals with all the definitions of Scheduled Offences drawn from various
legislations. - Crucial learnings and techniques to benefit investigators and defence counsels in meeting
their mandates in a PMLA case. - Useful for practitioners, judges, enforcement agencies, investigators, academics and
students
About the Author
Somesh Arora :
Mr Somesh Arora is a distinguished Indian Revenue Service Officer with experience of more than 25 years in various organizations in the Government of India including the Ministry of Finance and Ministry of Commerce. He is a practicing advocate since 2009 with specialisation in the areas of money laundering and taxation. He has also worked in various premier investigating agencies and has successfully conducted some of the leading Service Tax, Customs, Excise and FEMA investigations. He has published several articles in leading legal and tax journals and has to his credit four prior publications.
Reviews
There are no reviews yet.