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Commentary on The Prevention of Money Laundering Act, 2002 new release and relevant case references

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and relevant case references

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Commentary on The Prevention of Money Laundering Act, 2002 new release and relevant case referencesThis 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

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