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The Prevention of Money Laundering Act, 2002


Revised and fully updated section-wise commentary covering all the landmark judicial
decisions . he seminal decision in Vijay Madanlal Choudhary has been discussed in detail and
analysed meticulously.
The Book Exhaustively deals with all the key aspects of the PMLA, 2002. Including the Act, Rules, and important Notifications and also Updated developments at the international level in Financial Action Task Force.
The Book provides and Insight into the offence of money-laundering and its ever-evolving legal and regulatory
framework and thoroughly deals with all the definitions of Scheduled Offences drawn from various
legislations. Useful for practitioners, judges, enforcement agencies, investigators, academics and

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