Treatise and Commeontary on the Prevention of Money Laundering Act 2002 Vol 2 Sections 25-75

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Material type: Text

TextSeries: . Vol 2 Publication details: Haryana Oak Bridge Publishing Pvt Ltd 2025Description: lvi, 885p. HB 25x17cmISBN:

9788198348838

Subject(s):

Law
Banking

DDC classification:

23 345.026 KHAT

Summary: Dive deep into the intricacies of financial crime prevention with this comprehensive two-volume set on The Prevention of Money Laundering Act, 2002. Written by Dr K K Khandelwal, this 2025 edition serves as both a detailed treatise and practical commentary, offering invaluable insights for legal professionals, compliance officers, and financial institutions. The work meticulously examines the legislative framework, judicial interpretations, and regulatory developments surrounding money laundering prevention in India. Each volume systematically breaks down complex legal concepts, providing readers with clear explanations and expert analysis. Whether you're a practicing lawyer, academic, or compliance professional, this authoritative resource will help you navigate the complexities of anti-money laundering legislation and its practical applications.

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Holdings
Item type	Current library	Collection	Call number	Status	Barcode
Book	St Aloysius Law Library	Law	345.026 KHAT (Browse shelf(Opens below))	Available	LL002363

Total holds: 0

Dive deep into the intricacies of financial crime prevention with this comprehensive two-volume set on The Prevention of Money Laundering Act, 2002. Written by Dr K K Khandelwal, this 2025 edition serves as both a detailed treatise and practical commentary, offering invaluable insights for legal professionals, compliance officers, and financial institutions. The work meticulously examines the legislative framework, judicial interpretations, and regulatory developments surrounding money laundering prevention in India. Each volume systematically breaks down complex legal concepts, providing readers with clear explanations and expert analysis. Whether you're a practicing lawyer, academic, or compliance professional, this authoritative resource will help you navigate the complexities of anti-money laundering legislation and its practical applications.

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