Commentary on The Prevention of Money Laundering Act, 2002 - Taxsutra Reservoir

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Commentary on The Prevention of Money Laundering Act, 2002

by Dr. Shamsuddin

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PMLA
Categories: Civil, Criminal & Labour Laws
Publisher: Commercial Law Publishers (India) Pvt. Ltd.
About Book:

Commentary on the Prevention of Money Laundering Act, 2002 is a comprehensive study with critical analyses. It deals with Historical Background, Basics of Money Laundering, Authorities, their Powers & Functions, Tools of Investigation, Attachment, Confirmation & Confiscation, Prosecution, Reporting Entities, Appellate Remedies, Retention of Documents, Records or Properties, Reciprocal Arrangement with foreign countries, Trade based Money-Laundering, Miscellaneous, Amendments, Concluding Remarks and Suggestions and Appendices with absolute clarity on the subject.

This is the first book of its own kind with updated material, Rules, Regulations, Amendments and judicial pronouncements delivered by different High Courts and the Apex Court.

Four new chapters have been inserted in this edition and the book also contains Appendices relevant to the subject of money laundering like the Prevention of Money Laundering Act, 2002 with Rules and Regulations framed under the Act, the UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988, Prevention of Criminal use of the Banking System for the purpose of Money Laundering, FATF Recommendations with Interpretive Notes, FATF, Special Recommendations on Terrorist with Interpretive Notes, UN Convention against Transnational Organized Crime and the RBI’s KYC Direction as updated on April 20, 2020.

The book, of course, is an eye-opener and a reference Manual of immense use for members of the Bar and Bench, Chartered Accountants, Bankers, Officers of Reporting Entities, Law Enforcement Agencies, Law libraries and students being an authentic work on the subject.

Author: Dr. Shamsuddin
About Author:
Dr. Shamsuddin :

Conferred LL.B (Hons.), LL.M and Doctorate degrees by Aligarh Muslim University and joined Maharshi Dayanand University on 06.08.1980 as Lecturer in law. He was on foreign deputation to Ahmadu Bello University, Zaria (Nigeria) as Senior Lecturer in Law from 1983 to 1988. On his return from abroad, he rose to the status of Associate Professor of Law and served Maharshi Dayanand University till 1991.

Dr. Shamsuddin joined the Government of India in 1991 and held senior positions for more than two decades as Legal Advisor, Special Public Prosecutor, Additional Director (Prosecution) and Head of Legal Division of the Enforcement Directorate. On recommendation of the Supreme Court of India, he was appointed as Presiding Officer, Debts Recovery Tribunal (DRT), Aurangabad and rendered his services from 2009 to 2013 with additional charge of DRTs at Pune and Nagpur.

Dr. Shamsuddin represented India at international Forum of the Financial Action Task Force (FATF, Paris), Asia Pacific Group (APG, Australia), Strasbourg (France), Cairns (Australia), Singapore and other foreign countries as part of Indian delegation. After superannuating from the Government of India as Additional Director, Enforcement Directorate, he resumed his practice as an Advocate and has been conducting cases before the Supreme Court,High Courts, Tribunals, Special Courts and Adjudicating Authorities all over the country.

Other Books authored by Dr. Shamsuddin are Meos of India: Their Customs & Laws and Women, Law & Social Change besides more than 100 Research Papers (Published & Unpublished).

Dr. Shamsuddin’s journey started from village Dhauj (Faridabad) located in the lap of Aravali Hills. Despite tough life full of hardships and challenges, he achieved a new milestone and created history in the legal field by entering into Limca Book of Records (2001).

About Publisher:

Commercial LAW PUBLISHERS (INDIA) PVT. LTD. which is in the legal publishing business for nearly three decades is now one of the top ranking legal publishers in India–recognized and accepted by diverse professionals and business entities as well as Government Departments in view of the high quality, practical utility as well as diversity in subjects on which it brings out Books. It has the powerful backing of its vast exposure as the leading Books Distributor All over India for over 45 years. From just a couple of titles during the first few years of its publishing activity, Commercial has now around 200 titles and over 350 Bare Acts & Manuals in the field of Direct Indirect Taxes, Corporate Law and Civil/Criminal Laws. It successfully launched the Bare Acts project in the year 1996 and has so far brought out over 350 updated Bare Acts. These are much sought after since these Bare Acts are annotated ones containing notes and brief comments, thus enhancing their utility. Commercial has been bold enough to bring out Books, Commentaries and Referencers on hitherto untouched subjects like Legal Metrology. It has a record number of publications on Income Tax, Company Law, Customs, GST and Students Publications for CA & CS by bringing out high quality publications at affordable prices and is an highly ethical business enterprise. Commercial has withstood the market competition successfully over the years including competition from Foreign publishers and strives its best to serve the legal and corporate professionals better and better every day with its novel ideas and business strategy. Commercial is backed by a team of highly competent in-house professional experts supplemented by high profile authors who have stood by it for decades.

Similar Books

Ratings and Reviews

Overall Rating
Review
PMLA
Categories: Civil, Criminal & Labour Laws
Publisher: Commercial Law Publishers (India) Pvt. Ltd.
About Book:

Commentary on the Prevention of Money Laundering Act, 2002 is a comprehensive study with critical analyses. It deals with Historical Background, Basics of Money Laundering, Authorities, their Powers & Functions, Tools of Investigation, Attachment, Confirmation & Confiscation, Prosecution, Reporting Entities, Appellate Remedies, Retention of Documents, Records or Properties, Reciprocal Arrangement with foreign countries, Trade based Money-Laundering, Miscellaneous, Amendments, Concluding Remarks and Suggestions and Appendices with absolute clarity on the subject.

This is the first book of its own kind with updated material, Rules, Regulations, Amendments and judicial pronouncements delivered by different High Courts and the Apex Court.

Four new chapters have been inserted in this edition and the book also contains Appendices relevant to the subject of money laundering like the Prevention of Money Laundering Act, 2002 with Rules and Regulations framed under the Act, the UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988, Prevention of Criminal use of the Banking System for the purpose of Money Laundering, FATF Recommendations with Interpretive Notes, FATF, Special Recommendations on Terrorist with Interpretive Notes, UN Convention against Transnational Organized Crime and the RBI’s KYC Direction as updated on April 20, 2020.

The book, of course, is an eye-opener and a reference Manual of immense use for members of the Bar and Bench, Chartered Accountants, Bankers, Officers of Reporting Entities, Law Enforcement Agencies, Law libraries and students being an authentic work on the subject.

Author: Dr. Shamsuddin
About Author:
Dr. Shamsuddin :

Conferred LL.B (Hons.), LL.M and Doctorate degrees by Aligarh Muslim University and joined Maharshi Dayanand University on 06.08.1980 as Lecturer in law. He was on foreign deputation to Ahmadu Bello University, Zaria (Nigeria) as Senior Lecturer in Law from 1983 to 1988. On his return from abroad, he rose to the status of Associate Professor of Law and served Maharshi Dayanand University till 1991.

Dr. Shamsuddin joined the Government of India in 1991 and held senior positions for more than two decades as Legal Advisor, Special Public Prosecutor, Additional Director (Prosecution) and Head of Legal Division of the Enforcement Directorate. On recommendation of the Supreme Court of India, he was appointed as Presiding Officer, Debts Recovery Tribunal (DRT), Aurangabad and rendered his services from 2009 to 2013 with additional charge of DRTs at Pune and Nagpur.

Dr. Shamsuddin represented India at international Forum of the Financial Action Task Force (FATF, Paris), Asia Pacific Group (APG, Australia), Strasbourg (France), Cairns (Australia), Singapore and other foreign countries as part of Indian delegation. After superannuating from the Government of India as Additional Director, Enforcement Directorate, he resumed his practice as an Advocate and has been conducting cases before the Supreme Court,High Courts, Tribunals, Special Courts and Adjudicating Authorities all over the country.

Other Books authored by Dr. Shamsuddin are Meos of India: Their Customs & Laws and Women, Law & Social Change besides more than 100 Research Papers (Published & Unpublished).

Dr. Shamsuddin’s journey started from village Dhauj (Faridabad) located in the lap of Aravali Hills. Despite tough life full of hardships and challenges, he achieved a new milestone and created history in the legal field by entering into Limca Book of Records (2001).

About Publisher:

Commercial LAW PUBLISHERS (INDIA) PVT. LTD. which is in the legal publishing business for nearly three decades is now one of the top ranking legal publishers in India–recognized and accepted by diverse professionals and business entities as well as Government Departments in view of the high quality, practical utility as well as diversity in subjects on which it brings out Books. It has the powerful backing of its vast exposure as the leading Books Distributor All over India for over 45 years. From just a couple of titles during the first few years of its publishing activity, Commercial has now around 200 titles and over 350 Bare Acts & Manuals in the field of Direct Indirect Taxes, Corporate Law and Civil/Criminal Laws. It successfully launched the Bare Acts project in the year 1996 and has so far brought out over 350 updated Bare Acts. These are much sought after since these Bare Acts are annotated ones containing notes and brief comments, thus enhancing their utility. Commercial has been bold enough to bring out Books, Commentaries and Referencers on hitherto untouched subjects like Legal Metrology. It has a record number of publications on Income Tax, Company Law, Customs, GST and Students Publications for CA & CS by bringing out high quality publications at affordable prices and is an highly ethical business enterprise. Commercial has withstood the market competition successfully over the years including competition from Foreign publishers and strives its best to serve the legal and corporate professionals better and better every day with its novel ideas and business strategy. Commercial is backed by a team of highly competent in-house professional experts supplemented by high profile authors who have stood by it for decades.

Similar Books

Ratings and Reviews

Overall Rating
Review
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