Prevention of Money Laundering Act, 2002 : A Practitioner's Guide

Author: Jai Anant Dehadrai

Year: 2024

Table of Cases

1. An Introduction to Money-Laundering
2. Definitions
3. Authorities under the PMLA: Director, Adjudicating Authority, Appellate Tribunal and Special Court
4. Offence of Money-Laundering
5. Proceeds of Crime
6. Attachment, Adjudication and Search and Seizure under the PMLA
7. Summons and Arrest
8. Bail for the Offence of Money-Laundering
9. Reciprocal Arrangements, Cross-Border Investigations and Prosecution of the Offence of Money-Laundering
10. PMLA?s Relationship with Financial Legislations
11. Reporting and Maintenance of Records

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