Treatise on PMLA (Prevention of Money-Laundering Act, 2002) Law & Practice in 2 Volumes

Author: Akhilesh S Dubey

Year: 2025

Volume One - Ss. 1 to 47
Volume Two - Ss. 48 to to end and Appendices

About the Book:
This two-volume treatise offers an exhaustive commentary on the Prevention of Money-Laundering Act, 2002, integrating the latest amendments, judicial developments, and procedural regulations. It provides clarity on intricate topics such as provisional attachment, confiscation, arrests, bail, and adjudication. Drawing from authoritative case laws, departmental instructions, and global AML standards, the work serves as a definitive guide for professionals and institutions navigating anti-money laundering compliance and litigation in India.

Key Features:

• Comprehensive section-wise analysis of the PMLA with updated commentary post the 2019 and subsequent amendments

• Dedicated treatment of bail provisions, including analysis of Section 45 and judicial interpretation in Nikesh Tarachand Shah v. Union of India

• Includes rules, notifications, and procedural frameworks under the PMLA and allied regulations

• Appendices feature over 60 related legislations and compliance instruments from IPC, NDPS Act, SEBI Act, Customs Act, Companies Act, and international instruments like FATF Recommendations

• Consolidated FAQs from Enforcement Directorate and FIU for practical understanding

Ideal For:

• Legal Practitioners & Senior Advocates

• Enforcement & Regulatory Officers (ED, FIU, SEBI, RBI)

• Compliance Professionals in Banking & Finance

• Law Students and Academicians

• Policy Analysts and Government Advisors

Hashtags:
#PMLA #MoneyLaundering #AkhileshDubey #AML #FinancialCompliance #WhiteCollarCrime #TaxLaw #2025LawBooks #BharatLawHouse #9789348080950

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