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Treatise on PMLA - Prevention of Money-Laundering Act 2002 Law & Practice By Akhilesh S. Dubey
Edition : 2nd, 2025
Volume : 2
Treatise on PMLA – Prevention of Money-Laundering Act, 2002: Law & Practice by Akhilesh S. Dubey is an exhaustive commentary on the law, procedure, and practice of money laundering in India. The book explains the objectives, scope, and legislative intent of PMLA, with detailed coverage of offence of money laundering (Section 3), punishment (Section 4), attachment and confiscation of property (Sections 5 & 8), adjudication, appellate tribunals, and bail provisions (Section 45). It provides latest amendments, circulars, notifications, and landmark case laws from the Supreme Court and High Courts. Designed for advocates, enforcement officers, compliance professionals, corporate entities, and students of financial laws, this treatise serves as both a reference and practical guide on the complexities of economic offences under PMLA. Comprehensive commentary on PMLA with latest amendments & case laws. Treatise on PMLA, Prevention of Money Laundering Act commentary, Akhilesh S. Dubey PMLA, PMLA law and practice, Money laundering law India, Economic offences law book, PMLA bail provisions, Attachment of property PMLA, Financial crimes India, Smart N Law.
Volume : 2
Treatise on PMLA – Prevention of Money-Laundering Act, 2002: Law & Practice by Akhilesh S. Dubey is an exhaustive commentary on the law, procedure, and practice of money laundering in India. The book explains the objectives, scope, and legislative intent of PMLA, with detailed coverage of offence of money laundering (Section 3), punishment (Section 4), attachment and confiscation of property (Sections 5 & 8), adjudication, appellate tribunals, and bail provisions (Section 45). It provides latest amendments, circulars, notifications, and landmark case laws from the Supreme Court and High Courts. Designed for advocates, enforcement officers, compliance professionals, corporate entities, and students of financial laws, this treatise serves as both a reference and practical guide on the complexities of economic offences under PMLA. Comprehensive commentary on PMLA with latest amendments & case laws. Treatise on PMLA, Prevention of Money Laundering Act commentary, Akhilesh S. Dubey PMLA, PMLA law and practice, Money laundering law India, Economic offences law book, PMLA bail provisions, Attachment of property PMLA, Financial crimes India, Smart N Law.
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