Prevention of Money Laundering Act, 2002 – A Commentary (2nd Edition)
- Year of Publication: 2023
- Edition: 2nd
- ISBN: 9790000000000
- No.of Pages: 958
Highlights
- Revised and fully updated section-wise commentary covering all the landmark judicial decisions
- The seminal decision in Vijay Madanlal Choudhary decoded
- Exhaustively deals with all the key aspects of the PMLA, 2002.
- Includes the Act, Rules, and important Notifications.
- Updated developments at the international level in FATF
- Discusses all the definitions of Scheduled Offences drawn from various legislations.
- Crucial learnings and techniques to benefit investigators and defence counsels
- Useful for practitioners, judges, enforcement agencies, investigators, academics and students
Mr Salil Arora is a practising lawyer specialising in tax and corporate law. He has also been an adjudicating lawyer in PMLA matters and has worked at the PMLA Tribunal. He is an innovative lawyer excelling in legal management, keen on bringing new legal concepts and areas of practice in India. He is presently working on initiating money laundering compliance audit in India, as well as strengthening IPR audit and introducing valuations of IPR assets. A multi-faceted practitioner, he is a B.A. LL.B. (Hons.), PG Diploma in Corporate law, Cyber-crime investigator certified by the Asian School of Cyber laws, and WIPO certified IPR expert.
Mr Somesh Arora is a distinguished Indian Revenue Service Officer with experience of more than 25 years in various organizations in the Government of India including the Ministry of Finance and Ministry of Commerce. He is a practicing advocate since 2009 with specialisation in the areas of money laundering and taxation. He has also worked in various premier investigating agencies and has successfully conducted some of the leading Service Tax, Customs, Excise and FEMA investigations. He has published several articles in leading legal and tax journals and has to his credit four prior publications.
OakBridge is a new age information services company established to re-establish the craft of publishing to better-serve the evolved needs of today’s Professionals and Academia. It is uniquely designed to have a strong framework of authoritative and reliable content, ethical and transparent business practices, operational excellence, and an unparalleled customer experience.
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- Year of Publication: 2023
- Edition: 2nd
- ISBN: 9790000000000
- No.of Pages: 958
Highlights
- Revised and fully updated section-wise commentary covering all the landmark judicial decisions
- The seminal decision in Vijay Madanlal Choudhary decoded
- Exhaustively deals with all the key aspects of the PMLA, 2002.
- Includes the Act, Rules, and important Notifications.
- Updated developments at the international level in FATF
- Discusses all the definitions of Scheduled Offences drawn from various legislations.
- Crucial learnings and techniques to benefit investigators and defence counsels
- Useful for practitioners, judges, enforcement agencies, investigators, academics and students
Mr Salil Arora is a practising lawyer specialising in tax and corporate law. He has also been an adjudicating lawyer in PMLA matters and has worked at the PMLA Tribunal. He is an innovative lawyer excelling in legal management, keen on bringing new legal concepts and areas of practice in India. He is presently working on initiating money laundering compliance audit in India, as well as strengthening IPR audit and introducing valuations of IPR assets. A multi-faceted practitioner, he is a B.A. LL.B. (Hons.), PG Diploma in Corporate law, Cyber-crime investigator certified by the Asian School of Cyber laws, and WIPO certified IPR expert.
Mr Somesh Arora is a distinguished Indian Revenue Service Officer with experience of more than 25 years in various organizations in the Government of India including the Ministry of Finance and Ministry of Commerce. He is a practicing advocate since 2009 with specialisation in the areas of money laundering and taxation. He has also worked in various premier investigating agencies and has successfully conducted some of the leading Service Tax, Customs, Excise and FEMA investigations. He has published several articles in leading legal and tax journals and has to his credit four prior publications.
OakBridge is a new age information services company established to re-establish the craft of publishing to better-serve the evolved needs of today’s Professionals and Academia. It is uniquely designed to have a strong framework of authoritative and reliable content, ethical and transparent business practices, operational excellence, and an unparalleled customer experience.
