Commentary on The Prevention of Money Laundering Act, 2002

Commentary on The Prevention of Money Laundering Act, 2002

Rs. 2,396.00 Rs. 2,995.00
Author : Dr. Shamsuddin
Quantity
Add to wishlist
Delivery time: 3-4 business days
Free 7 days return

This edition of Commentary on The Prevention of Money Laundering Act, 2002 (PMLA) by Dr. Shamsuddin serves as a comprehensive and authoritative reference for legal practitioners, enforcement officers, compliance professionals, and students specialising in financial crime and anti-money laundering law.


The book provides a detailed and section-wise commentary on the PMLA, enriched with judicial interpretations, practical insights, and analysis of its interplay with allied laws. It covers recent amendments, evolving compliance obligations, and the latest case law, making it an indispensable guide for understanding both the legal framework and practical enforcement of the Act.


The content spans the full scope of the Prevention of Money Laundering Act, 2002, including:

• Complete and updated statutory provisions of the PMLA

• Section-wise commentary with legal analysis and practical implications

• Definitions, scope, and applicability of the Act in combating money laundering

• Process of attachment, adjudication, and confiscation of proceeds of crime

• Investigation powers of the Enforcement Directorate and procedural safeguards

• Offences, penalties, and prosecution mechanisms under the Act

• Compliance obligations for reporting entities, including KYC and record-keeping requirements

• Interplay of the PMLA with other economic offences statutes and international conventions

• Landmark Supreme Court and High Court judgments shaping PMLA jurisprudence

• Analysis of recent amendments and their impact on enforcement and compliance practices


This edition is particularly suitable for:

• Lawyers, litigators, and defence counsels in economic offences and PMLA cases

• Enforcement Directorate officials and other investigative agencies

• Compliance officers, bankers, and financial service professionals

• Law students and academicians specialising in economic offences and financial regulation

• Policy makers and researchers focusing on anti-money laundering frameworks


Whether used in the courtroom, corporate compliance offices, or academic study, this updated commentary delivers a precise, in-depth, and authoritative understanding of the Prevention of Money Laundering Act, 2002, as it stands today.

 

Shipping & Returns

Shipping
Orders are shipped within 3–5 working days (exceptions may occur). Deliveries within Delhi usually take 3–5 working days post-shipment, while deliveries outside Delhi may take 4–5 working days. International shipping is not available at present. Once your package has been dispatched, you will receive a confirmation email with a tracking number to monitor your order.

Returns
We do not accept returns or exchanges for books once sold. A return or replacement is only possible if the book delivered is damaged or if the wrong book has been sent. In such cases, customers are requested to contact us within 7 days of delivery with order details and proof (such as a photo of the book). Refunds will be processed once the returned books are received and inspected, and the amount will be credited in the original form of payment within 7 working days. Shipping charges will not be refunded unless the return is due to our error.

Shipping & Returns

Shipping
Orders are shipped within 3–5 working days (exceptions may occur). Deliveries within Delhi usually take 3–5 working days post-shipment, while deliveries outside Delhi may take 4–5 working days. International shipping is not available at present. Once your package has been dispatched, you will receive a confirmation email with a tracking number to monitor your order.

Returns
We do not accept returns or exchanges for books once sold. A return or replacement is only possible if the book delivered is damaged or if the wrong book has been sent. In such cases, customers are requested to contact us within 7 days of delivery with order details and proof (such as a photo of the book). Refunds will be processed once the returned books are received and inspected, and the amount will be credited in the original form of payment within 7 working days. Shipping charges will not be refunded unless the return is due to our error.

Warranty

Your payment information is processed securely. We do not store your card details nor have access to your payment information.

We accept payments via Debit Cards, Credit Cards, UPI, Net Banking, and Cash on Delivery (COD) for your convenience.

Warranty

Your payment information is processed securely. We do not store your card details nor have access to your payment information.

We accept payments via Debit Cards, Credit Cards, UPI, Net Banking, and Cash on Delivery (COD) for your convenience.

Secure Payment

Your payment information is processed securely. We do not store your card details nor have access to your payment information.

We accept payments via Debit Cards, Credit Cards, UPI, Net Banking, and Cash on Delivery (COD) for your convenience.

Secure Payment

Your payment information is processed securely. We do not store your card details nor have access to your payment information.

We accept payments via Debit Cards, Credit Cards, UPI, Net Banking, and Cash on Delivery (COD) for your convenience.

About the author

Dr. Shamsuddin

Dr. Shamsuddin

Dr. Shamsuddin MD, PhD is Professor of Pathology at the University of Maryland School of Medicine and President of IP-6 Research, Inc., in Baltimore. In 1971 he was a final-year medical student at Dhaka Medical College, University of Dhaka who had already passed the qualifying ECFMG exam to come to USA for post-graduate training. Deeply moved by the Pakistani genocide - an estimated 3 million innocent civilians killed, 400,000 women raped in Bangladesh and 10 million displaced, he instead volunteered to join the Resistance Freedom Fighters as their medical officer. Following liberation of Bangladesh, he came to USA in 1972 where he did Internship and Residency training in pathology simultaneously pursuing graduate studies to earn Ph.D. in cancer research. He was certified by the American Board of Pathology in 1977. In 1980, he received Ph.D. degree from the University of Maryland for his work on colon cancer. He joined the faculty of the University of Maryland as an Instructor in 1977, and rose through the ranks of Assistant Professor and Associate Professor with tenure to become a full Professor in 1988. For his excellence in teaching he received the Best Teacher award from the medical students many times, including the coveted "Golden Apple Award" by the American Medical Students' Association in 1999. Professor Shamsuddin had invented a simple inexpensive test for mass screening of cancer of the breast, colon, lungs etc. He is also the pioneer scientist to demonstrate the anti-cancer function of IP-6 and Inositol (www.ip-6.net), simple sugar molecules abundantly found in rice, corn etc. Professor Shamsuddin had published numerous scientific papers and contributed many book-chapters; his other three books are on cancer and IP-6 & Inositol. He is the founding Director of Komolpur Janakallyan Trust, non-profit organization to provide health-care and economic empowerment in rural Bangladesh.

 

View Published Books

Related Products
Liquid error (sections/product-recommendations line 66): comparison of String with 0 failed