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
Built on robust judicial precedents and a thorough understanding of legislative intent, this commentary serves as an indispensable resource for legal practitioners, judges, enforcement officers, academicians, and students specializing in economic offences and financial crime laws.
Key Features:
- In-depth section-wise analysis of the PMLA
- Practical insights backed by judicial decisions
- Covers cross-legislative frameworks affecting money laundering laws
Stay ahead in understanding India’s fight against money laundering with this exhaustive legal guide.
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