Prevention of Money Laundering: In India and Other Countries

This book comprehensively covers the PMLA law along with other allied laws with analysis and related case laws. It also highlights the policy guidelines framed by various regulatory International Forums/Standards/statutes enacted by other countries for the Prevention of Money Laundering. 

The book may be useful for the advocates, law professionals, chartered accountants, company secretaries, cost accountants and students pursuing professional courses from Institutes/Universities.

Laws covered

The Prevention of Money Laundering Act, 2002
The Prohibition of Benami Property Transactions Act, 1988 
The Whistle Blowers Protection Act, 2014 
The Fugitive Offenders Act, 2018
The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976
The Prevention of Corruption Act, 1988
The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974