Commentary on the Prevention of Money Laundering Act, 2002

Author: Dr. Shamsuddin

Year: 2025

About the Book:
This authoritative commentary by Dr. Shamsuddin provides a detailed analysis of the Prevention of Money Laundering Act, 2002 (PMLA), one of India’s most crucial economic statutes. With a foreword by Hon’ble Justice Uday U. Lalit, former Chief Justice of India, the book interprets the Act's provisions through legal insights, case law, and practical application. It is an essential reference for professionals navigating financial crime legislation and enforcement.

Key Features:

• Comprehensive section-wise commentary on PMLA, 2002

• Includes landmark judgments and procedural insights

• Foreword by Hon’ble Justice Uday U. Lalit

• Ideal for legal practitioners, investigators, and compliance officers

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Ideal For:

• Advocates handling economic offences

• Compliance professionals and financial institutions

• Judicial officers and law students

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#MoneyLaunderingLaw #PMLA #DrShamsuddin #lawbookstore #lawbooks #mandjservices

Caveat Legalis:
Description based on available details—interpret with due diligence!