Law of Prevention of Money-Laundering, Anti-Corruption & Benami Properties

Law of Prevention of Money-Laundering, Anti-Corruption & Benami Properties by R.K. Kulshrestha is a comprehensive legal treatise that explores India's evolving legal and institutional framework in addressing financial crimes, corruption, and benami property transactions. With a multi-dimensional approach, the book offers detailed analysis of statutory provisions, investigative mechanisms, and judicial processes relevant to combating illicit financial activities.

This volume delves into core issues such as money laundering offences, anti-corruption enforcement, property attachment procedures, and the obligations of financial institutions in maintaining compliance. It explains the powers and duties of investigative agencies under various special laws including the Delhi Special Police Establishment Act, 1946, and the National Investigation Agency Act, 2008.

From the role of Special Courts and Appellate Tribunals to procedures for summons, search, seizure, and arrest, the book provides clarity on every crucial stage of legal action. It also addresses cross-border enforcement through reciprocal arrangements, making it a valuable guide for practitioners dealing with transnational economic offences.

Key Topics Covered:

• Anti-Corruption laws and institutional framework
• Powers and procedures for attachment, adjudication, and confiscation
• Regulation of Benami transactions and property disputes
• Offences and punishments under PMLA and related laws
• Investigative powers of police and central agencies like CBI and NIA
• Banking and financial institutions' record-keeping obligations
• Procedures before Special Courts and Appellate Tribunals
• Legal provisions concerning human trafficking and related offences

This book is essential reading for legal professionals, enforcement agencies, financial compliance officers, judicial officers, and law students specializing in economic offences, anti-corruption, and financial regulation.