Money Laundering Law Manual

Author: Taxmann Publications

Year: June 2025

About the Book:
This latest edition of Money Laundering Law Manual (June 2025) by Taxmann is a comprehensive and authoritative resource on the Prevention of Money-Laundering Act, 2002. It includes detailed commentary, annotated text of the Act, and a full compilation of rules, regulations, notifications, and case law digests. The book is tailored to assist professionals and institutions in understanding the legal and procedural framework for combating money laundering in India.

Key Features:

• Detailed guide to the Prevention of Money-Laundering Act, 2002

• Annotated text with latest amendments

• Rules, regulations, and updated notifications included

• Comprehensive case law digest for practical insight

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Ideal For:

• Compliance officers and corporate legal teams

• Banking and financial sector professionals

• Legal practitioners and law students specializing in financial crimes

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#MoneyLaundering #PMLA2002 #FinancialCrimes #Taxmann #lawbookstore #lawbooks #mandjservices

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