Prevention of Money Laundering Legal and Financial Issues
Author: Xcess Board of Editors
Year: Second Edition (2019–2020)
About the Book:
Money laundering isn’t just a compliance issue—it’s a legal battlefield. This book breaks down the complex framework of the Prevention of Money Laundering Act, 2002 into a structured, practical guide. It explains how financial crimes are tracked, prosecuted, and defended, while also decoding real-world red flags and reporting obligations. For professionals, this isn’t theory—it’s a working manual to navigate PMLA, Benami laws, and fugitive economic offences with clarity and confidence.
Key Features:
- Comprehensive coverage of the Prevention of Money Laundering Act, 2002
- Step-by-step explanation of money laundering processes and detection
- Covers reporting requirements and compliance obligations
- Analysis of Benami Property Law and Fugitive Economic Offenders Act impact
- Highlights red flags and suspicious transaction indicators
- Discusses arrest, bail, and enforcement provisions under PMLA
- Practical insights for financial and legal professionals
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Ideal For:
- Criminal Lawyers & White-Collar Crime Practitioners
- Chartered Accountants & Compliance Professionals
- Financial Advisors & Banking Professionals
- Enforcement & Investigation Professionals
- Law Students specializing in financial and economic offences
Hashtags:
#PMLA #MoneyLaundering #FinancialCrime #ComplianceLaw #BenamiLaw #9789384469733 #lawbookstore #lawbooks #mandjservices
Caveat Legalis:
Description based on available details—interpret with due diligence!
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