Law Relating to Prevention of Money Laundering

Author: Y.P. Bhagat, Kumar Keshav, Ranjeeta Singh

Year: 2025

About the Book:
Money laundering cases are on the rise—and so is legal complexity. This book is your essential guide to navigating the Prevention of Money Laundering Act (PMLA), with exhaustive commentary and cutting-edge updates aligned to the Jan Vishwas Act, 2023. With detailed case law analysis, latest RBI directions, and bail-related provisions under PMLA, this second edition is tailor-made for today’s legal challenges.

Key Features:

• Updated as per Jan Vishwas (Amendment of Provisions) Act, 2023 (w.e.f. August 13, 2024)

• Special focus on bail under PMLA and CrPC overlaps

• Latest Supreme Court rulings, including Vijay Chaudhary and Kartik Desai

• Covers RBI directions, compliance guidelines, and enforcement notifications

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Ideal For:

• White-collar crime lawyers and enforcement counsels

• Investigating officers and ED professionals

• Legal researchers and LLM students in criminal law

Hashtags:
#MoneyLaundering #PMLA #PreventionOfMoneyLaunderingAct #WhitesmannPublishing #JanVishwasAct #FinancialCrimeLaw #YpBhagat #KumarKeshav #RanjeetaSingh #SupremeCourtPMLA #WhiteCollarCrime #LawStudents #lawbookstore #lawbooks #mandjservices

Caveat Legalis:
Description based on available details—interpret with due diligence!