3 Review(s)

Commercial’s Commentary The Prevention Of Money Laundering Act, 2002 – Edition 2025 provides an authoritative interpretation of the PMLA and its application in India’s legal and enforcement framework. This updated edition includes recent amendments, landmark judicial decisions, and detailed explanations of compliance requirements. It also offers insights into the role of the Enforcement Directorate, investigative procedures, and penalties under the Act. Designed for legal practitioners, compliance officers, enforcement agencies, and students of law, it serves as a vital reference for tackling financial crime and ensuring adherence to anti-money laundering norms.