{"product_id":"pmla-commentary-tandon-upadhyay-7627","title":"A Commentary on the Prevention of Money Laundering Act, 2002","description":"\u003ch3 class=\"PDq2pG_selectionAnchorContainer\"\u003eAuthor\u003cspan class=\"PDq2pG_selectionAnchor\"\u003e\u003c\/span\u003e\n\u003c\/h3\u003e\n\u003cp\u003eAnuuj Tandon \u0026amp; Sachin Upadhyay\u003c\/p\u003e\n\u003ch3\u003ePublisher\u003c\/h3\u003e\n\u003cp\u003eThomson Reuters\u003c\/p\u003e\n\u003ch3\u003eYear\u003c\/h3\u003e\n\u003cp\u003e2026\u003c\/p\u003e\n\u003ch3\u003eWhy Choose This Book?\u003c\/h3\u003e\n\u003cp\u003eThis commentary provides a practical and detailed treatment of the \u003cstrong\u003ePrevention of Money Laundering Act, 2002 (PMLA)\u003c\/strong\u003e and its interaction with other important financial and regulatory laws. The book goes beyond a bare statutory reading by examining the relationship between PMLA, the \u003cstrong\u003eSARFAESI Act, 2002\u003c\/strong\u003e and the \u003cstrong\u003eInsolvency and Bankruptcy Code, 2016\u003c\/strong\u003e, while also addressing cryptocurrency-related money laundering issues and disciplinary protections available to Enforcement Officers. It is particularly useful for practitioners dealing with PMLA investigations, attachment proceedings, adjudication, prosecution and related financial-law disputes.\u003c\/p\u003e\n\u003ch3\u003eAbout the Book\u003c\/h3\u003e\n\u003cp\u003e\u003cem\u003eA Commentary on the Prevention of Money Laundering Act, 2002\u003c\/em\u003e is a comprehensive professional commentary examining the evolving legal and regulatory framework surrounding money laundering in India. The Second Edition discusses the interplay between \u003cstrong\u003ePMLA, 2002, SARFAESI Act, 2002 and the Insolvency and Bankruptcy Code, 2016\u003c\/strong\u003e, along with issues relating to \u003cstrong\u003ecryptocurrency and money laundering\u003c\/strong\u003e. It also considers the procedural and legal protections available to Enforcement Officers in disciplinary proceedings. The commentary is intended to bridge the gap between statutory provisions, judicial interpretation and practical enforcement, making it relevant to advocates, Enforcement Directorate practitioners, financial institutions, compliance professionals, researchers and academicians.\u003c\/p\u003e\n\u003ch3\u003eRelated Subjects\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003ePrevention of Money Laundering Act, 2002\u003c\/li\u003e\n\u003cli\u003ePMLA Litigation \u0026amp; Enforcement\u003c\/li\u003e\n\u003cli\u003eFinancial \u0026amp; Economic Offences\u003c\/li\u003e\n\u003cli\u003eSARFAESI \u0026amp; Insolvency Law\u003c\/li\u003e\n\u003cli\u003eCryptocurrency \u0026amp; Money Laundering\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWebsite Hashtags\u003c\/h3\u003e\n\u003cp\u003e#PMLA #PMLAAct #PreventionOfMoneyLaunderingAct #MoneyLaundering #PMLALaw #EDProceedings #FinancialOffences #EconomicOffences #SARFAESI #IBC #InsolvencyLaw #CryptocurrencyLaw #EnforcementDirectorate #ThomsonReuters #9788199947627\u003c\/p\u003e\n\u003ch3\u003eShipping Note\u003c\/h3\u003e\n\u003cp\u003eIn order to receive free shipping, use the shipping code \u003cstrong\u003eFREESHIP\u003c\/strong\u003e during checkout. Free Shipping in India – shipping via registered parcel.\u003c\/p\u003e\n\u003ch3\u003eCaveat Legalis\u003c\/h3\u003e\n\u003cp\u003ePMLA practice is highly dependent on statutory amendments, judicial decisions, notifications and evolving enforcement practice. This commentary should be read with the current text of the law and the latest applicable decisions and regulatory developments.\u003c\/p\u003e\n\u003ch3\u003e100% Swadeshi\u003c\/h3\u003e\n\u003cp\u003eMake M\u0026amp;J Services your first choice—every purchase supports Indian publishers, Indian authors, and the Swadeshi spirit.\u003c\/p\u003e","brand":"M\u0026J Services - The Eclectic Law Bookstore","offers":[{"title":"Default Title","offer_id":51251022200868,"sku":"9788199947672","price":2120.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0098\/1005\/1108\/files\/9788199947672.jpg?v=1786516056","url":"https:\/\/mandjservice.com\/products\/pmla-commentary-tandon-upadhyay-7627","provider":"M\u0026J Services  - The Eclectic Law Bookstore","version":"1.0","type":"link"}