Law Of Prevention of Money Laundering

Law of Prevention of Money Laundering by Brajesh Kumar serves as a comprehensive guide to India?s anti-money-laundering framework, especially the Prevention of Money Laundering Act (PMLA). The book traces how financial crimes slither through complex channels and how the law responds with investigative tools, regulatory mechanisms, and judicial interpretation. It bridges statutory text with real-world application, making it a reliable resource for understanding how enforcement agencies, courts, and reporting entities navigate this evolving landscape.

Key Features

• Detailed explanation of the Prevention of Money Laundering Act (PMLA), its amendments, and procedural framework.
• Clear coverage of attachment, adjudication, confiscation, and trial mechanisms under PMLA.
• Insights into the roles and powers of the Enforcement Directorate and other authorities.
• Discussion of obligations of financial institutions, intermediaries, and reporting entities.
• Case-law analysis illustrating judicial trends and interpretative principles.
• Practical understanding of compliance requirements and penalties for violations.
• Structured chapters for easy referencing by students, practitioners, and compliance professionals.

This book is ideal for law students, advocates, judicial aspirants, enforcement professionals, chartered accountants, company secretaries, compliance officers, and individuals working in banking, finance, and corporate governance. Anyone who encounters anti-money-laundering regulations whether in litigation, transaction monitoring, risk management, or academic research will find it a dependable companion that clarifies both the letter and spirit of the law.