Universal Commentary on The Prevention of Money – Laundering Act by S K SARVARIA Edition 2017

COMMENTARY ON THE PREVENTION OF MONEY – LAUNDERING ACT IS AND IN – DEPTH ANALYSIS OF PREVENTION OF MONEY – LAUNDERING ACT 2002 (PMLA) WHICH WAS ENACTED TO PREVENT ECONOMIC OFFENCE AND WHITE COLLAR CRIMES. VITAL AMENDMENTS IN THE LEGISLATION RELATING TO THE ACT HAVE BEEN COVERED EXTENSIVELY IN THIS BOOK.
THE BOOK HAS AN EXHAUSTIVE COLLECTION OF IMPORTANT JUDGMENTS RENDERED BY THE APEX COURT AND VARIOUS HIGH COURTS. THE BOOK LISTS OUT VARIOUS OFFENCES CONSTITUTED UNDER RELATED ACTS SUCH AS BLACK MONEY (UNDISCLOSED FOREIGN INCOME AND ASSETS) AND IMPOSITION OF TAX ACT 2015 AND SMUGGLES AND FOREIGN EXCHANGE MANIPULATORE ACT 1976.