MONEY LAUNDERING LAW MANAUL BY TAXMAN PUBLICATION
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Description
The Money Laundering Law Manual is a comprehensive legal guide designed to provide an in-depth understanding of the Prevention of Money-Laundering Act, 2002 (PMLA) and its associated rules, regulations, notifications, and judicial interpretations.
This manual is a vital resource for legal practitioners, compliance professionals, policymakers, and academicians who seek clarity and precision in India's evolving legal landscape surrounding anti-money laundering laws.
The Present Publication is the 2025 Edition, edited by Taxmann's Editorial Board. This book is amended up to 25th November 2024. The coverage of this book includes:
- Guide to Prevention of Money-laundering Act, 2002 [45+ Pages | Short Commentary], on the following topics:
- Background of Money-Laundering
- Explores the concept, history, and global efforts against money laundering
- Obligations of Reporting Entities
- Covers the responsibilities of banks, financial institutions, and intermediaries to maintain records and furnish information
- Authorities under the PMLA
- Details the roles and powers of enforcement authorities
- Search, Seizure, and Impounding Provisions
- Explains procedural aspects of investigation and enforcement
- Other Provisions
- Highlights additional legal and procedural nuances under the Act
- Prevention of Money-laundering Act, 2002 with Subject Index
- 15+ Rules/Regulations & Directions framed under the Prevention of Money-laundering Act
