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Cover of LexisNexis Commentary on The Prevention of Money-Laundering Act by S K Sarvaria and Apoorv Sarvaria, 2025
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Lexis Nexis’s Commentary on The Prevention of Money – Laundering Act by S K Sarvaria

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Navigate the complex landscape of corporate compliance and white-collar defense with the Commentary on The Prevention of Money-Laundering Act. Authored by S K Sarvaria & Apoorv Sarvaria and published by LexisNexis, this 1st Edition (2025) is the definitive guide to India's anti-money laundering framework.

  • ✔ New Criminal Laws Integrated: Highlights the corresponding sections of the BNS and BNSS, enabling readers to easily understand the distinctions between the old and new regimes.

  • ✔ High-Profile Case Analysis: Features thorough analysis of landmark cases including Vijay Madanlal Choudhary v UOI, Arvind Kejriwal v Directorate of Enforcement, and Manish Sisodia v Directorate of Enforcement.

  • ✔ Comprehensive Regulatory Appendix: A one-stop reference containing all relevant rules, circulars, and provisions from allied legislation (including the Jan Vishwas Act 2023).