Vinod Publication Law Relating to Prevention of Money Laundering by P.S.P. Suresh Kumar Edition 2026

Law Relating to Prevention of Money Laundering Edition 2026

Law Relating to Prevention of Money Laundering Edition 2026

Description

Master the legal framework of anti-money laundering laws in India with Law Relating to Prevention of Money Laundering, authored by P.S.P. Suresh Kumar. This authoritative work provides a comprehensive commentary on the Prevention of Money Laundering Act (PMLA), enriched with the latest judicial developments, practical insights, and up-to-date case laws.

The book has been updated to incorporate the Jan Vishwas (Amendment of Provisions) Act, 2023 and includes a foreword by Hon’ble Mr. Justice Pankaj Mithal, Judge, Supreme Court of India. It also features dedicated chapters on procedural aspects under the Code of Criminal Procedure (CrPC) as applicable to PMLA, including arrest, remand and bail, along with answers to frequently asked questions.

An essential reference for advocates, judges, chartered accountants, company secretaries, enforcement agencies, compliance professionals, academicians, and law students dealing with financial crimes and anti-money laundering laws.

Key Features

• Comprehensive commentary on the Prevention of Money Laundering Act (PMLA)
• Updated with the Jan Vishwas (Amendment of Provisions) Act, 2023
• Covers the latest case laws and judicial precedents
• Special chapters on CrPC provisions applicable to PMLA
• Detailed discussion on arrest, remand, and bail
• Frequently Asked Questions (FAQs) for practical understanding