Prevention of Money Laundering – An Analytical Commentary on the Prevention of Money Laundering Act, 2002

Author: R K Naroola & Udayan Mukerji

Year: 2026

About the Book:
Prevention of Money Laundering – An Analytical Commentary provides a structured and in-depth examination of the Prevention of Money Laundering Act, 2002. The book analyses statutory provisions, procedural framework, attachment proceedings, adjudication, prosecution, bail jurisprudence, and appellate mechanisms under PMLA.

With enforcement actions under PMLA becoming increasingly prominent in economic offence litigation, this commentary is a practical resource for advocates handling ED proceedings, corporate compliance issues, and financial crime defence strategy.

Key Features:

• Analytical commentary on PMLA, 2002

• Covers attachment, adjudication and confiscation framework

• Detailed discussion on bail under PMLA

• Guidance on appellate remedies and tribunal practice

• Useful for economic offences and financial crime litigation

• Practical reference for defence and compliance advisory

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Ideal For:

• Criminal Lawyers

• Economic Offence Practitioners

• ED & PMLA Litigation Lawyers

• Corporate Compliance Professionals

• Chartered Accountants

• Financial Crime Researchers

Hashtags:
#PMLA #PreventionOfMoneyLaundering #EconomicOffencesLaw #FinancialCrimeLaw #EDLitigation #WhiteCollarCrime #LawAndJusticePublishing #9789347041525 #lawbookstore #lawbooks #mandjservices

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