A Practical Guide to The Prevention of Money Laundering Act, 2002 | Commercial Law Publishers (India) Pvt. Ltd.(Paperback, Sunil Kumar Gupta, Pawan Singh Tomar)
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This book serves as a comprehensive and practical guide to The Prevention of Money Laundering Act, 2002 (PMLA), providing detailed explanations, case laws, and compliance strategies. It is an essential resource for lawyers, financial professionals, compliance officers, and students seeking to understand India’s anti-money laundering framework. The book covers legal provisions, enforcement mechanisms, and practical challenges in implementing PMLA regulations.
