{"product_id":"the-prevention-of-money-laundering-act-2002-dr-shamsuddin-edition-2025","title":"The Prevention of Money Laundering Act, 2002 | Dr. Shamsuddin | Edition 2025","description":"\u003ch2 data-start=\"194\" data-end=\"246\"\u003e📘 The Prevention of Money Laundering Act, 2002\u003c\/h2\u003e\n\u003cp data-start=\"247\" data-end=\"538\"\u003e\u003cstrong data-start=\"247\" data-end=\"258\"\u003eAuthor:\u003c\/strong\u003e Dr. Shamsuddin\u003cbr data-start=\"273\" data-end=\"276\"\u003e\u003cstrong data-start=\"276\" data-end=\"289\"\u003eCategory:\u003c\/strong\u003e Law | Criminal Law | Economic Offences | Financial \u0026amp; Regulatory Law\u003cbr data-start=\"357\" data-end=\"360\"\u003e\u003cstrong data-start=\"360\" data-end=\"380\"\u003eTarget Audience:\u003c\/strong\u003e Advocates, Chartered Accountants, Company Secretaries, Law students, Enforcement professionals, Compliance officers, Judiciary \u0026amp; competitive exam aspirants\u003c\/p\u003e\n\u003chr data-start=\"540\" data-end=\"543\"\u003e\n\u003ch3 data-start=\"545\" data-end=\"613\"\u003e🔍 Authoritative Commentary on India’s Anti-Money Laundering Law\u003c\/h3\u003e\n\u003cp data-start=\"615\" data-end=\"854\"\u003e\u003cstrong data-start=\"615\" data-end=\"663\"\u003eThe Prevention of Money Laundering Act, 2002\u003c\/strong\u003e by \u003cstrong data-start=\"667\" data-end=\"685\"\u003eDr. Shamsuddin\u003c\/strong\u003e is a \u003cstrong data-start=\"691\" data-end=\"749\"\u003ecomprehensive, analytical, and practice-oriented guide\u003c\/strong\u003e to one of India’s most significant legislations dealing with \u003cstrong data-start=\"811\" data-end=\"853\"\u003eeconomic offences and financial crimes\u003c\/strong\u003e.\u003c\/p\u003e\n\u003cp data-start=\"856\" data-end=\"1119\"\u003eThe book provides \u003cstrong data-start=\"874\" data-end=\"919\"\u003esection-wise interpretation of PMLA, 2002\u003c\/strong\u003e, along with \u003cstrong data-start=\"932\" data-end=\"992\"\u003erules, amendments, case laws, and enforcement mechanisms\u003c\/strong\u003e, making it an indispensable reference for professionals dealing with \u003cstrong data-start=\"1062\" data-end=\"1118\"\u003efinancial investigations, compliance, and litigation\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"1121\" data-end=\"1124\"\u003e\n\u003ch3 data-start=\"1126\" data-end=\"1158\"\u003e✅ Why This Book Is Essential\u003c\/h3\u003e\n\u003cp data-start=\"1160\" data-end=\"1419\"\u003e✔ Detailed explanation of \u003cstrong data-start=\"1186\" data-end=\"1200\"\u003ePMLA, 2002\u003c\/strong\u003e\u003cbr data-start=\"1200\" data-end=\"1203\"\u003e✔ Covers \u003cstrong data-start=\"1212\" data-end=\"1257\"\u003elatest amendments \u0026amp; judicial developments\u003c\/strong\u003e\u003cbr data-start=\"1257\" data-end=\"1260\"\u003e✔ Practical insights into \u003cstrong data-start=\"1286\" data-end=\"1312\"\u003eED powers \u0026amp; procedures\u003c\/strong\u003e\u003cbr data-start=\"1312\" data-end=\"1315\"\u003e✔ Useful for \u003cstrong data-start=\"1328\" data-end=\"1371\"\u003elitigation, compliance \u0026amp; academic study\u003c\/strong\u003e\u003cbr data-start=\"1371\" data-end=\"1374\"\u003e✔ Clear, precise \u0026amp; authoritative commentary\u003c\/p\u003e\n\u003chr data-start=\"1421\" data-end=\"1424\"\u003e\n\u003ch3 data-start=\"1426\" data-end=\"1451\"\u003e📚 Key Topics Covered\u003c\/h3\u003e\n\u003cp data-start=\"1453\" data-end=\"1826\"\u003e🔹 Object, scope \u0026amp; applicability of PMLA, 2002\u003cbr data-start=\"1499\" data-end=\"1502\"\u003e🔹 Scheduled offences \u0026amp; proceeds of crime\u003cbr data-start=\"1543\" data-end=\"1546\"\u003e🔹 Powers of Enforcement Directorate (ED)\u003cbr data-start=\"1587\" data-end=\"1590\"\u003e🔹 Search, seizure, attachment \u0026amp; arrest provisions\u003cbr data-start=\"1640\" data-end=\"1643\"\u003e🔹 Adjudication, confiscation \u0026amp; appellate mechanism\u003cbr data-start=\"1694\" data-end=\"1697\"\u003e🔹 Bail provisions \u0026amp; burden of proof\u003cbr data-start=\"1733\" data-end=\"1736\"\u003e🔹 Trial of money laundering offences\u003cbr data-start=\"1773\" data-end=\"1776\"\u003e🔹 Landmark Supreme Court \u0026amp; High Court judgments\u003c\/p\u003e\n\u003cp data-start=\"1828\" data-end=\"1988\"\u003eThe book blends \u003cstrong data-start=\"1844\" data-end=\"1895\"\u003estatutory interpretation with case-law analysis\u003c\/strong\u003e, helping readers understand both \u003cstrong data-start=\"1929\" data-end=\"1987\"\u003elegal principles and real-world enforcement challenges\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"1990\" data-end=\"1993\"\u003e\n\u003ch3 data-start=\"1995\" data-end=\"2028\"\u003e🎯 Who Should Read This Book?\u003c\/h3\u003e\n\u003cp data-start=\"2032\" data-end=\"2074\"\u003e✔ Advocates \u0026amp; Criminal Law Practitioners\u003c\/p\u003e\n\u003cp data-start=\"2077\" data-end=\"2124\"\u003e✔ Chartered Accountants \u0026amp; Company Secretaries\u003c\/p\u003e\n\u003cp data-start=\"2127\" data-end=\"2167\"\u003e✔ Enforcement \u0026amp; Investigation Officers\u003c\/p\u003e\n\u003cp data-start=\"2170\" data-end=\"2216\"\u003e✔ Compliance \u0026amp; Risk Management Professionals\u003c\/p\u003e\n\u003cp data-start=\"2219\" data-end=\"2265\"\u003e✔ Law Students \u0026amp; Judicial Services Aspirants\u003c\/p\u003e\n\u003cp data-start=\"2268\" data-end=\"2330\"\u003e✔ Candidates preparing for \u003cstrong data-start=\"2295\" data-end=\"2330\"\u003eeconomic \u0026amp; regulatory law exams\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr data-start=\"2332\" data-end=\"2335\"\u003e\n\u003cp data-start=\"2381\" data-end=\"2683\"\u003e\u003cstrong data-start=\"2426\" data-end=\"2453\"\u003ecommerciallawpublishers\u003c\/strong\u003e, \u003cstrong data-start=\"2455\" data-end=\"2498\"\u003ePrevention of Money Laundering Act 2002\u003c\/strong\u003e, \u003cstrong data-start=\"2500\" data-end=\"2513\"\u003ePMLA Book\u003c\/strong\u003e, \u003cstrong data-start=\"2515\" data-end=\"2545\"\u003eMoney Laundering Law India\u003c\/strong\u003e, \u003cstrong data-start=\"2547\" data-end=\"2572\"\u003eEconomic Offences Law\u003c\/strong\u003e, \u003cstrong data-start=\"2574\" data-end=\"2592\"\u003eED Powers PMLA\u003c\/strong\u003e, and \u003cstrong data-start=\"2598\" data-end=\"2616\"\u003eDr. Shamsuddin\u003c\/strong\u003e, ensuring \u003cstrong data-start=\"2627\" data-end=\"2682\"\u003emaximum discoverability and higher sales conversion\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"2685\" data-end=\"2688\"\u003e\n\u003ch3 data-start=\"2690\" data-end=\"2730\"\u003e🏆 About the Author – Dr. Shamsuddin\u003c\/h3\u003e\n\u003cp data-start=\"2732\" data-end=\"2940\"\u003e\u003cstrong data-start=\"2732\" data-end=\"2750\"\u003eDr. Shamsuddin\u003c\/strong\u003e is a distinguished legal scholar and author, known for his \u003cstrong data-start=\"2810\" data-end=\"2866\"\u003ein-depth understanding of criminal and economic laws\u003c\/strong\u003e, with a strong focus on \u003cstrong data-start=\"2891\" data-end=\"2939\"\u003estatutory interpretation and judicial trends\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"2942\" data-end=\"2945\"\u003e\n\u003ch3 data-start=\"2947\" data-end=\"2969\"\u003e📦 Book Highlights\u003c\/h3\u003e\n\u003cp data-start=\"2973\" data-end=\"3015\"\u003e📖 Section-wise commentary on PMLA, 2002\u003c\/p\u003e\n\u003cp data-start=\"3018\" data-end=\"3062\"\u003e⚖ Coverage of rules, amendments \u0026amp; case law\u003c\/p\u003e\n\u003cp data-start=\"3065\" data-end=\"3117\"\u003e🧠 Practical guidance for enforcement \u0026amp; compliance\u003c\/p\u003e\n\u003cp data-start=\"3120\" data-end=\"3165\"\u003e🎓 Ideal for professionals \u0026amp; students alike\u003c\/p\u003e\n\u003cp data-start=\"3168\" data-end=\"3216\"\u003e📚 Trusted reference for economic offence laws\u003c\/p\u003e\n\u003chr data-start=\"3218\" data-end=\"3221\"\u003e\n\u003ch3 data-start=\"3223\" data-end=\"3250\"\u003e🔔 Final Recommendation\u003c\/h3\u003e\n\u003cp data-start=\"3252\" data-end=\"3483\"\u003eFor anyone dealing with \u003cstrong data-start=\"3276\" data-end=\"3342\"\u003efinancial crime, regulatory compliance, or criminal litigation\u003c\/strong\u003e, \u003cstrong data-start=\"3344\" data-end=\"3392\"\u003eThe Prevention of Money Laundering Act, 2002\u003c\/strong\u003e by Dr. Shamsuddin is a \u003cstrong data-start=\"3416\" data-end=\"3444\"\u003emust-have legal resource\u003c\/strong\u003e to stay informed and legally prepared.\u003c\/p\u003e\n\u003cp data-start=\"3485\" data-end=\"3577\"\u003e👉 \u003cstrong data-start=\"3488\" data-end=\"3501\"\u003eOrder now\u003c\/strong\u003e to gain authoritative insight into India’s anti-money laundering framework.\u003c\/p\u003e\n\u003chr data-start=\"3579\" data-end=\"3582\"\u003e\n\u003cp data-start=\"3584\" data-end=\"3604\"\u003e \u003c\/p\u003e","brand":"GenZbookcompany","offers":[{"title":"Default Title","offer_id":43079225114758,"sku":null,"price":2395.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0651\/2620\/3526\/files\/aarti.webp?v=1769265513","url":"https:\/\/genzbookcompany.com\/products\/the-prevention-of-money-laundering-act-2002-dr-shamsuddin-edition-2025","provider":"GenZbookcompany","version":"1.0","type":"link"}