Commentary on The Prevention of Money – Laundering Act By S K Sarvaria

ommentary on The Prevention of Money-Laundering Act is an in-depth analysis of Prevention of Money-laundering Act 2002 (PMLA) which was enacted to prevent economic offences 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 Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act 1976. This book is a boon not only for Judges, Advocates and students but also bankers and police personnel to control the persons having tendency to commit scheduled offences listed under this Act.