A Critique of the Prevention of Money Laundering Act, 2002
Author(s)
Publisher
ISBN
INK9389991451
Edition
1st Edition 2020
Pages | Format
-
Approx. Product Size
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This book, a critique of the Prevention of Money Laundering Act, 2002, critically examines various provisions of the Act and analyses judicial decisions in this area of law. This book also analyses important judgments given by the courts of the US and UK in relation to the offence of money laundering. It would be a useful guide for not only a practicing advocate but also for a student of law, as it extensively discusses the relevant provisions of the Act in addition to the cases pertaining to those provisions.
