Description
This comprehensive guide offers a meticulously structured and up-to-date legal commentary that provides a clear, in-depth understanding of the PMLA, 2002. Authored by Sunil Kumar Gupta and Pawan Singh Tomar, this 3rd edition offers a holistic view of the statutory framework, procedural aspects, and judicial interpretations of anti-money laundering in India. It covers essential topics such as the offence of money-laundering, attachment and confiscation of property, powers of authorities, trial procedures before Special Courts, and obligations of financial institutions. The book is enriched with case laws, FAQs, regulatory updates, and comprehensive appendices containing the latest rules, forms, and notifications. It also includes significant developments like the inclusion of crypto transactions under AML regulations. Designed for legal professionals, compliance officers, law enforcement agencies, students, and academicians, this guide serves as a practical and authoritative resource to navigate the complexities of the law and ensure informed compliance and representation under the PMLA regime.

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