Prevention of Money-Laundering Act, 2002 alongwith Rules

This comprehensive edition of the Prevention of Money-Laundering Act, 2002 alongwith Rules is an essential resource on India’s legal framework for combating money laundering and related financial crimes. The Act defines offences, prescribes penalties, and empowers authorities such as the Enforcement Directorate (ED) to investigate, seize, and confiscate illicit assets. The book provides detailed commentary on statutory provisions, compliance obligations for banks and financial institutions, reporting requirements, and investigative procedures. Case studies and practical examples illustrate enforcement challenges, judicial interpretations, and procedural nuances, assisting professionals in understanding the practical application of the law. Special focus is given to asset tracing, confiscation, and preventive measures against financial fraud and illicit fund transfers. Structured for clarity and practical use, this edition is indispensable for lawyers, compliance officers, auditors, regulators, and students of criminal, financial, or corporate law. Indexed sections, annotated provisions, and actionable guidance make it a definitive resource for legal compliance, enforcement, and anti-money laundering practices in India.