000 01748nam a22002537a 4500
005 20260428143342.0
008 250403b |||||||| |||| 00| 0 eng d
020 _a9788198348838
040 _cAL
041 _aEnglish
082 _223
_a345.026 KHAT
100 _aK K Khandelwal
_9263064
245 _aTreatise and Commeontary on the Prevention of Money Laundering Act 2002 Vol 1 Sections 1-24
260 _aHaryana
_bOak Bridge Publishing Pvt Ltd
_c2025
300 _alvi, 885p.
_bHB
_c25x17cm
365 _2Law
_a1791
_b1640.675
_c
_d2247.50
_e27%
_f14-03-2025
440 _nVol.1
_9207413
520 _aDive 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.
650 _aLaw
_9207394
650 _aBanking
_9207395
650 _2
_aEvolution Concepts Analysis And Case Law
_9262982
700 _aSingh, Anu
_9262977
942 _2ddc
_cBK
999 _c234073
_d234073