Oakbridge Prevention of Money Laundering Act, 2002 – A Commentary By Somesh Arora & Salil Arora Edition 2023

Oakbridge Prevention of Money Laundering Act By Somesh Arora

Oakbridge Prevention of Money Laundering Act By Somesh Arora

Prevention of Money Laundering Act, 2002 – A Commentary (Second Edition)

• Revised and fully updated section-wise commentary covering all the landmark judicial
  decisions
• The seminal decision in Vijay Madanlal Choudhary has been discussed in detail and
  analysed meticulously.
• 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 Financial Action Task Force.
• Insight into the offence of money-laundering and its ever-evolving legal and regulatory
  framework.
• Thoroughly deals with all the definitions of Scheduled Offences drawn from various
  legislations.
• Crucial learnings and techniques to benefit investigators and defence counsels in meeting
  their mandates in a PMLA case.
• Useful for practitioners, judges, enforcement agencies, investigators, academics and
  students

About the Author

Somesh Arora :

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.