Oakbridge’s A Treatise and Commentary on The Prevention of Money Laundering Act, 2002 (Set of 2 Volumes) | Money Laundering, Predicate Offence and Economic Offences by Dr K K Khandelwal – 1st Edition 2025.

Oakbridge’s A Treatise and Commentary on The Prevention of Money Laundering Act, 2002 (Set of 2 Volumes) | Money Laundering, Predicate Offence and Economic Offences by Dr K K Khandelwal – 1st Edition 2025.

Key Features :

A Treatise and Commentary on The Prevention of Money Laundering Act, 2002 (2 Volumes) offers a comprehensive section-wise analysis of PMLA, covering money laundering offences, investigation processes, judicial precedents, and legal procedures. Essential for legal practitioners, judges, enforcement officers, and law students.

The commentary provides expert insights into critical topics, including:

• Investigation Processes under PMLA
• Definition and Handling of Proceeds of Crime
• Legal Interpretations of Money Laundering Offences
• Procedures for Provisional Attachment, Search and Seizure, and Arrest
• Application of the Reverse Burden of Proof
• Jurisdiction of Special Courts and Procedural Norms
• Provisions for Cognizance, Bail, Summons, and Document Production
• Evaluation of Proportionality in Punishments relative to Scheduled Offences

Built on robust judicial precedents and a thorough understanding of legislative intent, this commentary serves as an indispensable resource for legal practitioners, judges, enforcement officers, academicians, and students specializing in economic offences and financial crime laws.

Key Features:

• In-depth section-wise analysis of the PMLA
• Practical insights backed by judicial decisions
• Covers cross-legislative frameworks affecting money laundering laws

Stay ahead in understanding India’s fight against money laundering with this exhaustive legal guide.

About Author

Dr K K Khandelwal, IAS (R), LLB, LLM, PhD (Law), is engineer, legal expert, author, and academician. He currently serves as the Chief National Commissioner of the Bharat Scouts and Guides in New Delhi. Prior to this, he held the position of Chairman of the Haryana Real Estate Regulatory Authority in Gurugram.

Dr K K Khandelwal’s contributions span across his roles in civil service, academia, and legal literature. His work, particularly in the field of real estate regulation and scout leadership, alongside his academic contributions, has been widely recognized. His interdisciplinary research and publications reflect his broad range of academic pursuits and professional engagements.

Details :