10+ Hours Master-Class Series on "Prevention of Money Laundering Act, 2002 (PMLA)"
- Year of Publication: 2022
- ISBN: 0
Course Duration:
Approx 13 Hours (Comprising of 24 Videos)
Course Background:
The Prevention of Money Laundering Act, 2002 (PMLA) has assumed enormous importance for all those connected with litigation pertaining to economic offences. This is because, ever since the inception of the PMLA, the accused in almost every significant economic offence, apart from being prosecuted for the offence proper, also incurs prosecution for laundering the “proceeds of crime” which the accused allegedly committed. Economic offences which carry the ramification of money laundering offences, numbering 145 odd, are listed in Schedule A of the PMLA and cover almost the entire spectrum of criminal statutes from the well-known ones like the IPC to the much lesser known Biological Diversity Act.
Stringent provisions of the PMLA have been the subject of attention of the judiciary with leading cases (incorporated in these lectures) dealing with (i) the attachment of immovable and movable property; (ii) the extraordinary powers of the authorities under the PMLA, namely the Director, Enforcement Directorate (ED) and the Director, Financial Intelligence Unit (FIU); (iii) arrest and bail under the PMLA and (iv) seizure of property “equivalent in value” to the allegedly tainted property and (v) facets of the PMLA in the light of Constitutional guarantees.
Key Topics Covered in Pre-Recorded Series:
|
Sr. No. |
Title of Video |
|
1 |
Money Laundering Definitions and Explanations |
|
2 |
Laundering of the proceeds of crime |
|
3 |
Punishment for the offence of Money Laundering |
|
4 |
Attachment of Property under PMLA u/s 5 |
|
5 |
Adjudication and Confiscation - 5 Parts |
|
6 |
PMLA Appellate Tribunal - 2 Parts |
|
7 |
Obligations of Banking Co, Financial Institutions - 3 Parts |
|
8 |
Powers of ED Officials - 5 Parts |
|
9 |
Special Courts - 2 Parts |
|
10 |
Authorities and Their Powers - 2 Parts |
About the Speakers:
Mr. R K Naroola is a leading legal practitioner and consultant with over 36 years experience in advising and representing corporate and individual clients. He has acquired highly specialized experience in Collaborations, Joint Ventures, Banking, Industrial Relations, Labour Law, International Financial Institutions, Foreign Trade, Contract Law and Negotiations. He has been involved in setting up of companies and Joint Ventures both in India and abroad.
Mr. Udayan Mukerji is a retired IPS officer and practicing advocate with specialization in criminal matters, torts, writ petitions, arbitrations and contracts. During his career with the IPS, he functioned at various levels dealing with homeland and internal security, communications security and investigations into security deficiencies. He is the recipient of the Indian Police Medal for Meritorious Service and the President’s Medal for Distinguished Service.
R K Naroola and Udayan Mukerji have jointly authored three books:
- Law of Bail
- Law of the Prevention of Money Laundering
- The Jurisprudence of Privacy
R K Naroola is a leading legal practitioner and consultant with over 36 years of experience in advising and representing corporate and individual clients. He has acquired highly specialised experience in Collaborations, Joint Ventures, Banking, Industrial Relations, Labour Law, International Financial Institutions, Foreign Trade, Contract Law and Negotiations. He has been involved in setting up of companies and Joint Ventures both in India and abroad.
Udayan Mukerji is a retired IPS officer and a practicing advocate with specialization in criminal matters, torts, writ petitions, arbitration and contracts. During his career with the IPS, he functioned at various levels dealing with homeland and internal security, communications security and investigations into security deficiencies. He is the recipient of the Indian Police Medal for Meritorious Service and the President’s Medal for Distinguished Service.
Taxsutra is considered the most credible source of tax news in the tax fraternity. What started as a fledgling start-up has now become a leading brand in the tax world not only in India, but across the globe. Taxsutra's diverse customer set includes Fortune 500 Companies, large Indian Business Groups, Global Conglomerates, Tax Judges, IRS Officers, CBDT, Tax Lawyers & thousands of tax practitioners.
Taxsutra suite of portals :
1. Real time tax news & analysis for Corporate Tax (www.taxsutra.com/dt)
2. Transfer Pricing Portal (www.taxsutra.com/tp)
3. GST and Central Indirect Taxes Portals (www.taxsutra.com/gst - www.idt.taxsutra.com)
4. "Taxsutra Database" - Powerful Online Direct Tax Reference and Search Tool (www.database.taxsutra.com)
5. LawStreetIndia (LSI) (www.lawstreetindia.com) contains sub-modules on Company law, Securities law (SEBI/SAT), FEMA, IP laws & Competition Law
6. Taxsutra Accounting Standards portal (Ind-AS) (www.greentick.taxsutra.com)
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- Year of Publication: 2022
- ISBN: 0
Course Duration:
Approx 13 Hours (Comprising of 24 Videos)
Course Background:
The Prevention of Money Laundering Act, 2002 (PMLA) has assumed enormous importance for all those connected with litigation pertaining to economic offences. This is because, ever since the inception of the PMLA, the accused in almost every significant economic offence, apart from being prosecuted for the offence proper, also incurs prosecution for laundering the “proceeds of crime” which the accused allegedly committed. Economic offences which carry the ramification of money laundering offences, numbering 145 odd, are listed in Schedule A of the PMLA and cover almost the entire spectrum of criminal statutes from the well-known ones like the IPC to the much lesser known Biological Diversity Act.
Stringent provisions of the PMLA have been the subject of attention of the judiciary with leading cases (incorporated in these lectures) dealing with (i) the attachment of immovable and movable property; (ii) the extraordinary powers of the authorities under the PMLA, namely the Director, Enforcement Directorate (ED) and the Director, Financial Intelligence Unit (FIU); (iii) arrest and bail under the PMLA and (iv) seizure of property “equivalent in value” to the allegedly tainted property and (v) facets of the PMLA in the light of Constitutional guarantees.
Key Topics Covered in Pre-Recorded Series:
|
Sr. No. |
Title of Video |
|
1 |
Money Laundering Definitions and Explanations |
|
2 |
Laundering of the proceeds of crime |
|
3 |
Punishment for the offence of Money Laundering |
|
4 |
Attachment of Property under PMLA u/s 5 |
|
5 |
Adjudication and Confiscation - 5 Parts |
|
6 |
PMLA Appellate Tribunal - 2 Parts |
|
7 |
Obligations of Banking Co, Financial Institutions - 3 Parts |
|
8 |
Powers of ED Officials - 5 Parts |
|
9 |
Special Courts - 2 Parts |
|
10 |
Authorities and Their Powers - 2 Parts |
About the Speakers:
Mr. R K Naroola is a leading legal practitioner and consultant with over 36 years experience in advising and representing corporate and individual clients. He has acquired highly specialized experience in Collaborations, Joint Ventures, Banking, Industrial Relations, Labour Law, International Financial Institutions, Foreign Trade, Contract Law and Negotiations. He has been involved in setting up of companies and Joint Ventures both in India and abroad.
Mr. Udayan Mukerji is a retired IPS officer and practicing advocate with specialization in criminal matters, torts, writ petitions, arbitrations and contracts. During his career with the IPS, he functioned at various levels dealing with homeland and internal security, communications security and investigations into security deficiencies. He is the recipient of the Indian Police Medal for Meritorious Service and the President’s Medal for Distinguished Service.
R K Naroola and Udayan Mukerji have jointly authored three books:
- Law of Bail
- Law of the Prevention of Money Laundering
- The Jurisprudence of Privacy
R K Naroola is a leading legal practitioner and consultant with over 36 years of experience in advising and representing corporate and individual clients. He has acquired highly specialised experience in Collaborations, Joint Ventures, Banking, Industrial Relations, Labour Law, International Financial Institutions, Foreign Trade, Contract Law and Negotiations. He has been involved in setting up of companies and Joint Ventures both in India and abroad.
Udayan Mukerji is a retired IPS officer and a practicing advocate with specialization in criminal matters, torts, writ petitions, arbitration and contracts. During his career with the IPS, he functioned at various levels dealing with homeland and internal security, communications security and investigations into security deficiencies. He is the recipient of the Indian Police Medal for Meritorious Service and the President’s Medal for Distinguished Service.
Taxsutra is considered the most credible source of tax news in the tax fraternity. What started as a fledgling start-up has now become a leading brand in the tax world not only in India, but across the globe. Taxsutra's diverse customer set includes Fortune 500 Companies, large Indian Business Groups, Global Conglomerates, Tax Judges, IRS Officers, CBDT, Tax Lawyers & thousands of tax practitioners.
Taxsutra suite of portals :
1. Real time tax news & analysis for Corporate Tax (www.taxsutra.com/dt)
2. Transfer Pricing Portal (www.taxsutra.com/tp)
3. GST and Central Indirect Taxes Portals (www.taxsutra.com/gst - www.idt.taxsutra.com)
4. "Taxsutra Database" - Powerful Online Direct Tax Reference and Search Tool (www.database.taxsutra.com)
5. LawStreetIndia (LSI) (www.lawstreetindia.com) contains sub-modules on Company law, Securities law (SEBI/SAT), FEMA, IP laws & Competition Law
6. Taxsutra Accounting Standards portal (Ind-AS) (www.greentick.taxsutra.com)
