Description

Prevention of Money Laundering – An Analytical Commentary on the Prevention of Money Laundering Act, 2002 is a comprehensive and authoritative guide to understanding the provisions, interpretation, and practical application of the PMLA, 2002.

This book provides an in-depth analysis of the law relating to money laundering in India, including amendments, procedural aspects, attachment and confiscation of property, adjudication process, bail provisions, and powers of authorities under the Act. The authors have explained complex legal provisions in a clear and systematic manner, making it highly useful for legal professionals and students alike.

Key Features:

• Detailed section-wise commentary on the Prevention of Money Laundering Act, 2002

• Analysis of latest amendments and important judicial pronouncements

• Practical insights on attachment, search & seizure, arrest, and bail

• Coverage of adjudication proceedings and appellate remedies

• Useful reference for court practice and competitive examinations

Who Should Buy This Book?

• Advocates and Legal Practitioners

• Chartered Accountants & Company Secretaries

• Law Students

• Judicial Service Aspirants

• Compliance Professionals

This book serves as an essential reference for anyone dealing with financial crime laws, enforcement proceedings, or regulatory compliance under PMLA.