Money Laundering: Prevention, Law & Practice + Prevention of Money Laundering Act, 2002 (Bare Act)

Money Laundering: Prevention, Law & Practice by Abhijeet Sharma

Money Laundering:Prevention, Law & Practice by Abhijeet Sharma is an authoritative and comprehensive treatise on the law relating to the prevention of money laundering, which is a problem of great magnitude internationally and has long-term negative economic impacts.

This book provides an excellent assessment of the basic concepts of the subject and the stages of the money-laundering process have been dealt with in great details with appropriate examples. It also covers the steps taken by various regional and international organisations to curb money laundering. There is thorough examination of newly emerging concept of cyber-laundering, virtual currency and digital payment systems with risks posed by them and steps taken at International and National level in this regard.

Section-wise commentary on Prevention of Money Laundering Act, 2002, along with relevant Rules, covering all the pertinent reported judgments till-date has been included. No other book has examined as much case laws pertaining to PMLA with comprehensive and pin-pointed headnotes, to expound the various aspects of the topic, making the book a must-have for the legal professionals. The book also examines the anti-money laundering guidelines issued by the Reserve Bank of India and the Securities and Exchange Board of India; and incorporates the rules issued under the PMLA.

Prevention of Money Laundering Act, 2002 Bare Act by EBC

[Amended up to Act 18 of 2023 and as of 31-10-2023]