Treatise on Prevention of Money Laundering Act 2002

Author: Dr. Dilip K Sheth
Year: 2024

This Treatise on Prevention of Money-Laundering Act, 2002 (“PMLA”) Covers the Widest possible expanse of the subject in all its finer aspects. Exhaustive contents of the Treatise are aimed at providing a research-based, comprehensive and authentic section wise, sub-section wise, clause wise and sub-clause wise commentary on PMLA.

All important concepts and propositions affirmed by the Supreme Court and High Courts and PMLA Appellate Tribunal have been incorporated in the commentary of the relevant sections.

Tgs: #pmla #moneylaundering #9788119637553