A Commentary on the Prevention of Money Laundering Act, 2002
Author
Anuuj Tandon & Sachin Upadhyay
Publisher
Thomson Reuters
Year
2026
Why Choose This Book?
This commentary provides a practical and detailed treatment of the Prevention of Money Laundering Act, 2002 (PMLA) and its interaction with other important financial and regulatory laws. The book goes beyond a bare statutory reading by examining the relationship between PMLA, the SARFAESI Act, 2002 and the Insolvency and Bankruptcy Code, 2016, while also addressing cryptocurrency-related money laundering issues and disciplinary protections available to Enforcement Officers. It is particularly useful for practitioners dealing with PMLA investigations, attachment proceedings, adjudication, prosecution and related financial-law disputes.
About the Book
A Commentary on the Prevention of Money Laundering Act, 2002 is a comprehensive professional commentary examining the evolving legal and regulatory framework surrounding money laundering in India. The Second Edition discusses the interplay between PMLA, 2002, SARFAESI Act, 2002 and the Insolvency and Bankruptcy Code, 2016, along with issues relating to cryptocurrency and money laundering. It also considers the procedural and legal protections available to Enforcement Officers in disciplinary proceedings. The commentary is intended to bridge the gap between statutory provisions, judicial interpretation and practical enforcement, making it relevant to advocates, Enforcement Directorate practitioners, financial institutions, compliance professionals, researchers and academicians.
Related Subjects
- Prevention of Money Laundering Act, 2002
- PMLA Litigation & Enforcement
- Financial & Economic Offences
- SARFAESI & Insolvency Law
- Cryptocurrency & Money Laundering
Website Hashtags
#PMLA #PMLAAct #PreventionOfMoneyLaunderingAct #MoneyLaundering #PMLALaw #EDProceedings #FinancialOffences #EconomicOffences #SARFAESI #IBC #InsolvencyLaw #CryptocurrencyLaw #EnforcementDirectorate #ThomsonReuters #9788199947627
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Caveat Legalis
PMLA practice is highly dependent on statutory amendments, judicial decisions, notifications and evolving enforcement practice. This commentary should be read with the current text of the law and the latest applicable decisions and regulatory developments.
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