{"product_id":"prevention-money-laundering-act-guide-india","title":"Prevention of Money Laundering Legal and Financial Issues","description":"\u003cp data-start=\"176\" data-end=\"214\"\u003e\u003cstrong data-start=\"176\" data-end=\"187\"\u003eAuthor: \u003c\/strong\u003eXcess Board of Editors\u003c\/p\u003e\n\u003cp data-start=\"216\" data-end=\"256\"\u003e\u003cstrong data-start=\"216\" data-end=\"225\"\u003eYear: \u003c\/strong\u003eSecond Edition (2019–2020)\u003c\/p\u003e\n\u003cp data-start=\"258\" data-end=\"772\"\u003e\u003cstrong data-start=\"258\" data-end=\"277\"\u003eAbout the Book:\u003c\/strong\u003e\u003cbr data-start=\"277\" data-end=\"280\"\u003eMoney 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.\u003c\/p\u003e\n\u003cp data-start=\"774\" data-end=\"793\"\u003e\u003cstrong data-start=\"774\" data-end=\"791\"\u003eKey Features:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul data-start=\"794\" data-end=\"1271\"\u003e\n\u003cli data-section-id=\"vcaqoq\" data-start=\"794\" data-end=\"868\"\u003eComprehensive coverage of the Prevention of Money Laundering Act, 2002\u003c\/li\u003e\n\u003cli data-section-id=\"uql39\" data-start=\"869\" data-end=\"941\"\u003eStep-by-step explanation of money laundering processes and detection\u003c\/li\u003e\n\u003cli data-section-id=\"gwzuub\" data-start=\"942\" data-end=\"1002\"\u003eCovers reporting requirements and compliance obligations\u003c\/li\u003e\n\u003cli data-section-id=\"1hz4j6t\" data-start=\"1003\" data-end=\"1081\"\u003eAnalysis of Benami Property Law and Fugitive Economic Offenders Act impact\u003c\/li\u003e\n\u003cli data-section-id=\"1ake1zp\" data-start=\"1082\" data-end=\"1144\"\u003eHighlights red flags and suspicious transaction indicators\u003c\/li\u003e\n\u003cli data-section-id=\"l87fby\" data-start=\"1145\" data-end=\"1210\"\u003eDiscusses arrest, bail, and enforcement provisions under PMLA\u003c\/li\u003e\n\u003cli data-section-id=\"1bd8gi4\" data-start=\"1211\" data-end=\"1271\"\u003ePractical insights for financial and legal professionals\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp data-start=\"1273\" data-end=\"1439\"\u003e\u003cstrong data-start=\"1273\" data-end=\"1291\"\u003eShipping Note:\u003c\/strong\u003e\u003cbr data-start=\"1291\" data-end=\"1294\"\u003eIn order to receive free shipping, use the shipping code 'FREESHIP' during checkout.\u003cbr data-start=\"1378\" data-end=\"1381\"\u003eFree Shipping in India – shipping via registered parcel.\u003c\/p\u003e\n\u003cp data-start=\"1441\" data-end=\"1457\"\u003e\u003cstrong data-start=\"1441\" data-end=\"1455\"\u003eIdeal For:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul data-start=\"1458\" data-end=\"1724\"\u003e\n\u003cli data-section-id=\"vmc22e\" data-start=\"1458\" data-end=\"1513\"\u003eCriminal Lawyers \u0026amp; White-Collar Crime Practitioners\u003c\/li\u003e\n\u003cli data-section-id=\"iv4xtk\" data-start=\"1514\" data-end=\"1566\"\u003eChartered Accountants \u0026amp; Compliance Professionals\u003c\/li\u003e\n\u003cli data-section-id=\"l9lvz2\" data-start=\"1567\" data-end=\"1613\"\u003eFinancial Advisors \u0026amp; Banking Professionals\u003c\/li\u003e\n\u003cli data-section-id=\"1fsuomq\" data-start=\"1614\" data-end=\"1659\"\u003eEnforcement \u0026amp; Investigation Professionals\u003c\/li\u003e\n\u003cli data-section-id=\"ob7r29\" data-start=\"1660\" data-end=\"1724\"\u003eLaw Students specializing in financial and economic offences\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp data-start=\"1726\" data-end=\"1862\"\u003e\u003cstrong data-start=\"1726\" data-end=\"1739\"\u003eHashtags:\u003c\/strong\u003e\u003cbr data-start=\"1739\" data-end=\"1742\"\u003e#PMLA #MoneyLaundering #FinancialCrime #ComplianceLaw #BenamiLaw #9789384469733 #lawbookstore #lawbooks #mandjservices\u003c\/p\u003e\n\u003cp data-start=\"1864\" data-end=\"1956\"\u003e\u003cstrong data-start=\"1864\" data-end=\"1883\"\u003eCaveat Legalis:\u003c\/strong\u003e\u003cbr data-start=\"1883\" data-end=\"1886\"\u003eDescription based on available details—interpret with due diligence!\u003c\/p\u003e\n\u003cp data-start=\"1958\" data-end=\"2108\"\u003e\u003cstrong data-start=\"1958\" data-end=\"1975\"\u003e100% Swadeshi\u003c\/strong\u003e\u003cbr data-start=\"1975\" data-end=\"1978\"\u003eBy choosing to buy here, you are supporting local and independent booksellers — keeping India’s legal knowledge ecosystem alive.\u003c\/p\u003e","brand":"M\u0026J Services","offers":[{"title":"Default Title","offer_id":44084525989924,"sku":"9789384469733","price":208.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0098\/1005\/1108\/files\/9789384469733.jpg?v=1776673847","url":"https:\/\/mandjservice.com\/products\/prevention-money-laundering-act-guide-india","provider":"M\u0026J Services  - The Eclectic Law Bookstore","version":"1.0","type":"link"}