The Prevention of Money Laundering Act, 2002 | Dr. Shamsuddin | Edition 2025 - GenZbookcompany

The Prevention of Money Laundering Act, 2002 | Dr. Shamsuddin | Edition 2025

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₹ 2,395.00 ₹ 2,995.00
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The Prevention of Money Laundering Act, 2002 | Dr. Shamsuddin | Edition 2025 - GenZbookcompany
The Prevention of Money Laundering Act, 2002 | Dr. Shamsuddin | Edition 2025

The Prevention of Money Laundering Act, 2002 | Dr. Shamsuddin | Edition 2025

₹ 2,395.00
₹ 2,395.00 ₹ 2,995.00
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Author: Dr. Shamsuddin

  • ENG- English
  • Hardcover
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📘 The Prevention of Money Laundering Act, 2002 Author: Dr. ShamsuddinCategory: Law | Criminal Law | Economic Offences | Financial & Regulatory LawTarget Audience: Advocates, Chartered Accountants, Company Secretaries, Law students, Enforcement professionals, Compliance officers, Judiciary & competitive exam aspirants 🔍 Authoritative Commentary on India’s Anti-Money Laundering Law The Prevention of Money Laundering Act, 2002 by Dr. Shamsuddin is a comprehensive, analytical, and practice-oriented guide to one of India’s most significant legislations dealing with economic offences and financial crimes. The book provides section-wise interpretation of PMLA, 2002, along with rules, amendments, case laws, and enforcement mechanisms, making it an indispensable...
PRODUCT DESCRIPTION ＋

📘 The Prevention of Money Laundering Act, 2002

Author: Dr. Shamsuddin
Category: Law | Criminal Law | Economic Offences | Financial & Regulatory Law
Target Audience: Advocates, Chartered Accountants, Company Secretaries, Law students, Enforcement professionals, Compliance officers, Judiciary & competitive exam aspirants

🔍 Authoritative Commentary on India’s Anti-Money Laundering Law

The Prevention of Money Laundering Act, 2002 by Dr. Shamsuddin is a comprehensive, analytical, and practice-oriented guide to one of India’s most significant legislations dealing with economic offences and financial crimes.

The book provides section-wise interpretation of PMLA, 2002, along with rules, amendments, case laws, and enforcement mechanisms, making it an indispensable reference for professionals dealing with financial investigations, compliance, and litigation.

✅ Why This Book Is Essential

✔ Detailed explanation of PMLA, 2002
✔ Covers latest amendments & judicial developments
✔ Practical insights into ED powers & procedures
✔ Useful for litigation, compliance & academic study
✔ Clear, precise & authoritative commentary

📚 Key Topics Covered

🔹 Object, scope & applicability of PMLA, 2002
🔹 Scheduled offences & proceeds of crime
🔹 Powers of Enforcement Directorate (ED)
🔹 Search, seizure, attachment & arrest provisions
🔹 Adjudication, confiscation & appellate mechanism
🔹 Bail provisions & burden of proof
🔹 Trial of money laundering offences
🔹 Landmark Supreme Court & High Court judgments

The book blends statutory interpretation with case-law analysis, helping readers understand both legal principles and real-world enforcement challenges.

🎯 Who Should Read This Book?

✔ Advocates & Criminal Law Practitioners

✔ Chartered Accountants & Company Secretaries

✔ Enforcement & Investigation Officers

✔ Compliance & Risk Management Professionals

✔ Law Students & Judicial Services Aspirants

✔ Candidates preparing for economic & regulatory law exams

commerciallawpublishers, Prevention of Money Laundering Act 2002, PMLA Book, Money Laundering Law India, Economic Offences Law, ED Powers PMLA, and Dr. Shamsuddin, ensuring maximum discoverability and higher sales conversion.

🏆 About the Author – Dr. Shamsuddin

Dr. Shamsuddin is a distinguished legal scholar and author, known for his in-depth understanding of criminal and economic laws, with a strong focus on statutory interpretation and judicial trends.

📦 Book Highlights

📖 Section-wise commentary on PMLA, 2002

⚖ Coverage of rules, amendments & case law

🧠 Practical guidance for enforcement & compliance

🎓 Ideal for professionals & students alike

📚 Trusted reference for economic offence laws

🔔 Final Recommendation

For anyone dealing with financial crime, regulatory compliance, or criminal litigation, The Prevention of Money Laundering Act, 2002 by Dr. Shamsuddin is a must-have legal resource to stay informed and legally prepared.

👉 Order now to gain authoritative insight into India’s anti-money laundering framework.

 

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