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Prevention of Money Laundering Act 2002 - A Practitioner's Guide By Jai Anant Dehadrai
Edition : 1st, 2024
Prevention of Money Laundering Act, 2002 – A Practitioner’s Guide by Jai Anant Dehadrai provides a comprehensive analysis of PMLA, 2002, its rules, amendments, and judicial interpretations. The book explains money laundering offences, attachment of property, adjudication, appellate mechanisms, and enforcement directorate powers. It covers key provisions under Sections 3, 4, 5, 8 & 45, case law from the Supreme Court & High Courts, and practical insights for lawyers, enforcement officers, compliance professionals, and corporate houses. Updated with the latest Finance Act amendments and important case precedents, it is an essential resource for understanding the legal, regulatory, and procedural framework under PMLA. Detailed commentary on PMLA, case laws, amendments & compliance insights. PMLA 2002 guide, Prevention of Money Laundering Act book, Jai Anant Dehadrai PMLA, Money laundering law India, Enforcement Directorate powers, Attachment of property PMLA, Bail under PMLA, PMLA case laws, Financial crimes law India, Smart N Law.
Prevention of Money Laundering Act, 2002 – A Practitioner’s Guide by Jai Anant Dehadrai provides a comprehensive analysis of PMLA, 2002, its rules, amendments, and judicial interpretations. The book explains money laundering offences, attachment of property, adjudication, appellate mechanisms, and enforcement directorate powers. It covers key provisions under Sections 3, 4, 5, 8 & 45, case law from the Supreme Court & High Courts, and practical insights for lawyers, enforcement officers, compliance professionals, and corporate houses. Updated with the latest Finance Act amendments and important case precedents, it is an essential resource for understanding the legal, regulatory, and procedural framework under PMLA. Detailed commentary on PMLA, case laws, amendments & compliance insights. PMLA 2002 guide, Prevention of Money Laundering Act book, Jai Anant Dehadrai PMLA, Money laundering law India, Enforcement Directorate powers, Attachment of property PMLA, Bail under PMLA, PMLA case laws, Financial crimes law India, Smart N Law.
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