3 Review(s)

This two-volume set provides a comprehensive and analytical study of the Prevention of Money-Laundering Act (PMLA), 2002, covering its legal framework, amendments, judicial interpretations, and enforcement mechanisms. It serves as an essential reference for lawyers, chartered accountants, financial analysts, enforcement officers, and law students. The book includes case laws, procedural guidelines, and practical insights to help professionals navigate the complexities of money-laundering investigations and compliance.